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Fircosoft developer at Lake Mary, Florida, USA
Email: [email protected]
Role: Fircosoft developer

Experience: 12+ Years

Location: Lake Mary, FL (Onsite)

PRINCIPAL
DUTIES AND RESPONSIBILITIES:

Assist in the data analysis and documentation processes,
development, testing, implementation, validation, and maintenance of OFAC
models and scenarios used across the company.

Must have worked on the Fircosoft upgrade from version 5 to
version 6.

 Design queries to perform data analytics, and data
extractions across business databases using various data mining tools (such as
SQL)

 Perform quantitative and qualitative data integrity
analysis to ensure the integrity of data as required for transaction monitoring
and sanctions screening.

Perform quantitative and qualitative analysis of data used
to prepare and report various metrics of the company to both internal and
external parties using PowerPoint, Visio, and Excel.

 Write formal and fact-based documentation of detailing
work performed, including procedures, assumptions, and results/findings.

Participate in ad-hoc projects such as system
implementation, system model validation, etc.

Skills:

 Minimum 7 years of relevant experience with Accuity
Fircosoft sanction screening products preferably in a corporate banking
industry

 Strong knowledge of OFAC regulatory requirements

 Basic knowledge of bank money transfer methods such as
SWIFT, ACH, FEDWIRE and CHIPS etc.

 Experience in analysing data to draw business-relevant
conclusions and in data visualization techniques and tools

 Knowledge in generating process documentation

 Strong written and verbal communication skills
including technical writing skills.

Technical
Skills:

DBMS:
Oracle 18C and higher is required

Toad
or SQL Developer is required

Unix:
shell scripts +

VB
scripts +

 Tidal Scheduler +

Microsoft
Office software (e.g., Excel, Word, PowerPoint, Visio, etc.)

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Keywords: active directory information technology Florida
Fircosoft developer
[email protected]
[email protected]
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Fri Jul 19 20:18:00 UTC 2024

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Location: Lake Mary, Florida