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
Seniority level
Entry level
Employment type
Contract
Job function
Business Development and Sales
Industries
IT Services and IT Consulting
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