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AML Sanctions Compliance / FircoSoft Specialist

ApTask

 

USA

Posted On: 7 days ago
Experience: 5-10 years
Availability: Remote
Openings: 1
Category: AML Data Scientist
Tenure: No Preference/Any
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Description

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

This role is remote.

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.

Education

Any Graduate

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