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.