Business / Data Analyst (IT) - Expert

Job Description: • 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime • Experience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementation • End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing • Familiarity with Firco Continuity (Transaction) and Firco Trust (Entity) screening or other screening (a.k.a. watch list filtering) systems is preferred • Knowledge of the FircoSoft Utilities Suite: FircoSoft Classic, FircoSoft Multi List Manager (FMM), and FircoSoft Multi Laws Manager (FML) • Knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc. • Ability to analyze, scope, and document feasibility of false-hit mitigation rules • Understanding of rule suitability Questions For Suppliers: • What are the top 3 must-haves you will be looking for in the resumes/interviews for this role? What type of software skills is an absolute must have? • 1. Familiarity with the end-to-end False-Hit Mitigation Rule life cycle: writing, tuning, testing, and implementation • 2. Familiarity with FircoSoft Utilities Suite • 3. Knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc. • What are the top 3 “nice to have” that would separate a successful candidate from their competition? • 1. Ability to analyze, scope, and document feasibility of false-hit mitigation rules • 2. End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing • 3. Understanding of rule suitability • What type of background would you like this person to have? How many years of experience are required? • o 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime • o Prior knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc. • Is this role supporting a specific project or initiative, which project or initiative is this role supporting? • o The role will support the FircoSoft (LNRS) Filter Engine Project as well as future phases of the Payment Cash and Custody (PCC) project