| AML Sanctions Compliance with FircoSoft - Onsite Role at Boston, Massachusetts, USA |
| Email: [email protected] |
| Hello, We have an immediate opening with our Client. Please find the Requirement and let me know your interest. AML Sanctions Compliance with FircoSoft Location : Boston, MA Day 1 Onsite Long Term Contract 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime Experience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementation End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing Familiarity with Firco Continuity (Transaction) and Firco Trust (Entity) screening or other screening (a.k.a. watch list filtering) systems is preferred Knowledge of the FircoSoft Utilities Suite: FircoSoft Classic, FircoSoft Multi List Manager (FMM), and FircoSoft Multi Laws Manager (FML) Knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc. Ability to analyze, scope, and document feasibility of false-hit mitigation rules Understanding of rule suitability Keywords: Massachusetts Montana |
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| Fri Dec 01 00:41:00 UTC 2023 |