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Fircosoft Specialist

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-00264
  • Date: January 09, 2019
  • Job title:

 

 

Jaime Conil

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Job Description - Fircosoft Specialist

Fircosoft Specialist

  • Qualified candidate will be responsible for accurate research and resolution of various OFAC enforcement policies.
  • Candidate will utilize several research sources and scanning platforms to ensure compliance with US treasury SDN lists and AML compliance for both transactional data and static scans related to various custody platforms.
  • Candidate will need to conduct varying degrees of research and be responsible for proper judgment to ensure escalation protocol is utilized.
  • Configure and setup various source application transactions for Sanctions Screening on Fircosoft
  • Set up various sanction lists processing and ingestion in to Fircosoft
  • Perform upgrades of Fircosoft
  • Tuning in Fircosoft's algorithims/tools

 




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