Overview
Skills
Job Details
Job Title: AML Functional Specialist with FircoSoft
Location: Boston, MA
Description:
? 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