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