Description

Manage rule configuration and testing within the FircoSoft environment for AML sanctions compliance.

Responsibilities

• Configure and test AML sanctions rules using FircoSoft.
• Optimize existing rule sets to improve detection accuracy.
• Manage MX messaging integration and processing.
• Document rule configuration, testing methodologies, and optimization results.

Required Skills

• 5-10 years of experience in AML sanctions compliance.
• Hands-on experience with FircoSoft rule configuration.
• Proficiency in FircoSoft rule testing and optimization.
• Direct experience with MX messaging.
• Expertise using FHM rule writer.
• Any graduate degree.

Preferred Skills

• Experience with complex sanctions screening workflows.
• Knowledge of global regulatory changes impacting AML.

Key Skills

Education

Any Graduate