AML Functional Specialist with FircoSoft

Job Requirement:
5 years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime
Experience in endtoend falsehit mitigation rule writing rule tuning testing and implementation
Endtoend 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 falsehit mitigation rules
Understanding of rule suitability