AML Compliance Consultant

Job Requirement:

• 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

Note: This job description is intended to provide a general overview of the position. It is not an exhaustive list of all responsibilities, requirements, or skills associated with the role.

Job Type: Contract

Physical setting:

• Office

Schedule:

• 8 hour shift
• Monday to Friday

Work Location: In person