Overview
Hybrid
$50 - $65
Contract - W2
Contract - 4 Month(s)
No Travel Required
Skills
OFAC
Regulatory Compliance
Policies and Procedures
Customer Service
FINRA
Fircosoft
Firco
Sanctions
Job Details
Our Direct client in NYC is seeking a Firco Analyst / Sanctions List Management Tuner for a 4 month (possible extension) contract position.
Main responsibilities include but are not limited to:
- Keep abreast of current OFAC events and maintain knowledge of OFAC related matters
- Maintain overall queue awareness and the ability to identify and prioritize daily workflows
- Continuously monitor process to improve existing controls, and identify opportunities for improvements and efficiency
- Ability to adhere to strict policies and procedures, internal and regulatory requirements
Must Have
- Strong analytical skills to be able to implement solutions to prevent Sanctions alerts operational risk
- Knowledge regarding Fircosoft system and coding language in Firco
Nice to Have:
- Sanctions Investigation alerts management experience
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.