Job ID: JOB_ID_6584
Fircosoft Analyst Role Overview
The incumbent will serve as the Sanctions Screening SME, explaining the design and purpose of Fircosoft screening platforms and watchlist filtering flows, and performing data analysis, reporting, and support for enhancements to BSA/AML and sanctions screening systems. Key Responsibilities include acting as a Sanctions Screening SME, clearly articulating screening processes and system flows to stakeholders. Partnering with Technology to stay current on Fircosoft and related platform updates. Managing Screening program initiatives from a technology perspective. Collaborating with senior stakeholders to enhance applications and improve operational and technical efficiency. Developing process maps, data flow diagrams, and use cases for the sanctions program. Ensuring documentation remains current as systems evolve. Driving the definition of data, logic, and ruleset requirements for screening systems. Working with business, technology, and QA teams to define, communicate, and test functional requirements. Translating complex concepts into clear documentation. Identifying technical risks and recommending mitigation strategies. Analyzing and visualizing customer, product, and transaction data to identify trends and risk changes. Producing MIS reports for senior management. Applying quantitative and statistical methods to support tool development. Staying informed on emerging analytical techniques, data sources, and technologies that support BSA/AML risk mitigation.
Key Responsibilities & Requirements:
- Serve as Sanctions Screening SME, explaining Fircosoft screening platforms and watchlist filtering flows.
- Perform data analysis, reporting, and support for BSA/AML and sanctions screening systems.
- Partner with Technology on Fircosoft platform updates.
- Manage Screening program initiatives from a technology perspective.
- Collaborate with senior stakeholders to enhance applications and improve efficiency.
- Develop process maps, data flow diagrams, and use cases.
- Ensure documentation is current.
- Define data, logic, and ruleset requirements for screening systems.
- Work with business, technology, and QA teams to define and test functional requirements.
- Translate complex concepts into clear documentation.
- Identify technical risks and recommend mitigation strategies.
- Analyze and visualize data to identify trends and risk changes.
- Produce MIS reports for senior management.
- Apply quantitative and statistical methods.
- Stay informed on emerging analytical techniques and technologies.
Technical Expertise:
- Extensive experience with Fircosoft Continuity and Trust, including configuration, algorithm analysis, filter tuning, and using Fircosoft Classic.
- Extensive experience drafting business requirements and test scripts, and conducting testing.
- Hands-on knowledge of SQL queries and databases.
- Strong problem-solving skills.
Additional Information:
- This is a 100% remote position.
- The contract duration is 7+ months.
- Interviews will be conducted via Phone and Skype.
Special Requirements
Skills: Fircosoft Continuity and Trust, Fircosoft Classic, SQL queries, databases, problem-solving. Interview: Phone + Skype.
Compensation & Location
Salary: $90,000 – $130,000 per year (Estimated)
Location: Remote
Recruiter / Company – Contact Information
Email: anshu@veritosolutions.com
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