Sanction Technology

Compensation

: $125,025.00 - $170,130.00 /year *

Employment Type

: Full-Time

Industry

: Information Technology



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Sanction Technology (FircoSoft Specialist)


Our Senior Applications/FircoSoft Specialist will be supporting compliance applications, systems and services that ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts. This role is fully knowledgeable on the functionality of Fircosoft Sanctions filtering software and collaborates with the Senior Business Analysts by providing daily updates of new sanctions lists, system upgrades and on-call user support.

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The Specialist?s job is primarily transaction focused with a strong tactical core that requires, exercising discretion and independent judgment to resolve challenges and achieve the business teams? goals

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Qualifications
  • Proven hands-on experience with Sanction Screening ? Fircosoft
  • Demonstrated experience with IT development, system design & integration and data analysis
  • Experience in development, customization and implementation of Fircosoft Sanctions screening, creation, ?update and implementation of Sanction & Exception List and Rules
  • Flexible and adaptable to new environments. Ability to quickly learn new systems, products and businesses; Proactive and result-oriented
  • Experience in UNIX and Windows shell scripting for process automation
  • Experience with SQL scripting (Oracle, MS SQL)
  • Excellent verbal and written communication skills with ability to articulate concepts and ideas to diverse audiences.
  • Detailed, thorough, diligent individual with robust data analysis, customer service and time management skills
  • Prior experience in Banking / Financial industry would be preferred
  • Experience in waterfall and agile development

Associated topics: analysis, analyst, examiner, financial reporting analyst, forecasting, government, inspect, investment analytics, refinement, valuation analyst * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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