| Need--Functional Specialist--Remote at Remote, Remote, USA |
| Email: [email protected] |
| From: Padma Charan Jayasingh, Vyze Inc [email protected] Reply to: [email protected] Hello, Hope you are doing great. Kindly go through the below job description and share me your consultants updated profile: Title : Functional Specialist Location : Remote Duration : 8-12 months with possibility of extension Skills: 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 3 must-haves: 1. Familiarity with the end-to-end False-Hit Mitigation Rule life cycle: writing, tuning, testing, and implementation 2. Familiarity with FircoSoft Utilities Suite 3. Knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc. Nice to have that would stand out: 1. Ability to analyze, scope, and document feasibility of false-hit mitigation rules 2. End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing 3. Understanding of rule suitability Background: o 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime o Prior knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc. Thanks and Regards. Padma Charan Jayasingh Technical Recruiter Vyze INC(An E- VerifiedCompany) Email: [email protected] Hangouts: padmacharan.vyzeinc 25179 Methley Plum Place, Aldie, VA 20105 www.vyzeinc.com Disclaimer: This communication, along with any documents, files or attachments, is intended only for the use of the addressee and may contain confidential information. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of any information contained in or attached to this communication is strictly prohibited, To remove your email address permanently from future mailings, please send REMOVE to [email protected] . Keywords: golang Montana Virginia |
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| Fri Dec 01 05:00:00 UTC 2023 |