Requirement Type

Open Date

Start Date

Short Description:
AML Functional Specialist with FircoSoft - Boston, MA- Onsite

Comments

Description:

Location : Boston /Onsite Must 
Start Date: 1/1/2024
No. Of Positions: 2 onsite
Rate - Open

Job Requirement:
•	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