What are the responsibilities and job description for the Need AML Sanctions Compliance with FircoSoft - Boston, MA - Onsite position at Radiantze?
Job Details
Role: AML Sanctions Compliance with FircoSoft
Location: Boston, MA
Duration: Longterm
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
- Candidates must have rule configuration and testing in Fircosoft.
- Try to get 1 page writeup on their experience in rule config and testing and optimization.
- 5 10 yrs experience is good
- Must have experience in MX messaging and FHM rule writer
Regards,
Radiantze Inc
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