Job Title: AML Functional Specialist with FircoSoft
Location: Boston, MA

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