Fircosoft Developer

PRINCIPAL DUTIES AND RESPONSIBILITIES:

• Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of OFAC models and scenarios used across the company.
• Must have worked on the Fircosoft upgrade from version 5 to version 6.
• Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)
• Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
• Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.
• Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.
• Participate in ad-hoc projects such as system implementation, system model validation, etc.

Skills:

• Minimum 7 years of relevant experience with Accuity Fircosoft sanction screening products preferably in a corporate banking industry
• Strong knowledge of OFAC regulatory requirements
• Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
• Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools
• Knowledge in generating process documentation
• Strong written and verbal communication skills including technical writing skills