AML Functional Specialist with FircoSoft - Boston, United Kingdom - Zenith services

Description

JobRequirement:

5 years of experience as FunctionalSpecialist in AML Sanctions Screening and over 3 years ofexperience in Financial Crime
Experience in endtoend falsehit mitigationrule writing rule tuning testing andimplementation
Endtoend implementations for sanctionsscreening systems including activities such as Scoping requirementsgathering and testing
Familiarity with Firco Continuity(Transaction) and Firco Trust (Entity) screening or other screening(a.k.a. watch list filtering) systems ispreferred
Knowledge of the Firco

Soft Utilities Suite:
FircoSoft Classic FircoSoft Multi List Manager (FMM) and FircoSoftMulti Laws Manager (FML)
Knowledge of financial transaction typesthat include but not limited to: SWIFT MT and MX FED Wires CHIPSetc.
Ability to analyze scope and documentfeasibility of falsehit mitigationrules
Understanding of rulesuitability