Overview
On Site
Contract - W2
Contract - 12+ month
Skills
Financial Crime
AML Sanctions Screening
Job Details
Title: AML Functional Specialist with FircoSoft
Location: Boston, MA -Onsite is Must
Duration 12+ months
Job Description:
- 10+ 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