Description

You will manage the configuration, implementation, and optimization of Fircosoft systems to detect suspicious transactions and regulatory violations.

Responsibilities

  • Develop and implement Fircosoft rules to flag potential violations and suspicious activity.
  • Configure application software, database objects, and server environments within Fircosoft.
  • Troubleshoot system issues and perform root cause analysis to resolve technical problems.
  • Analyze flagged transactions to identify patterns and refine rule performance.
  • Collaborate with compliance, operations, and IT teams to optimize the platform.
  • Maintain documentation for all rules, processes, and system configurations.

Required Skills

  • 5+ years of experience developing and implementing Fircosoft rules.
  • Knowledge of OFAC, UKHMT, EU, and UNS sanctions regulations.
  • Proficiency with Oracle and MSSQL databases.
  • Experience working with XML, ISO 20022, and RDF data formats.
  • Ability to perform data analysis and pattern recognition.
  • Strong troubleshooting and root cause analysis skills.
  • Any Graduate degree.

Key Skills
Education

Any Graduate