| Remote Job Opportunity :: Functional Specialist (FircoSoft) :: USC/GC/GC-EAD/H4-EAD at Remote, Remote, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1223612&uid= Greetings, Trust this message finds you well. I'm Ankit Tiwari, Technical Recruiter at FUSTIS LLC. We're currently seeking to fill a vacant position with urgency. I kindly request you to review the following job requirements and advise if you are interested. Functional Specialist in AML (FircoSoft Utilities exp required) Location : Remote 9am EST 5pm EST Duration : 9 months plus Visa: USC/GC/GC-EAD/H4EAD/Only 8+ 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 Must have 1. Expereince with the end-to-end False-Hit Mitigation Rule life cycle: writing, tuning, testing, and implementation 2. Familiarity with FircoSoft Utilities Suite 3. Knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc. Nice to have that would stand out: 1. Ability to analyze, scope, and document feasibility of false-hit mitigation rules 2. End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing 3. Understanding of rule suitability Trust is Contagious!! Best Regards, Ankit Tiwari Technical Recruiter || FUSTIS LLC www.fustis.com | ankit.tiwari @fustis.com LinkedIn id : https://www.linkedin.com/in/ankit-tiwari-41904b225/ 3400 Cottage Way, Ste G2 #13814, Sacramento, California 95825, United States Keywords: green card Idaho Montana http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1223612&uid= |
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| 11:44 PM 15-Mar-24 |