Key Responsibilities & Deliverables
The Consultant will focus on the technical and functional management of the Fircosoft transaction screening applications:
Product Configuration & Maintenance: Implement configure and maintain Fircosoft products primarily Firco Continuity (for transaction screening) along with utility tools like FircoSoft MultiList Manager (FML) and FircoSoft User Manager (FUM).
Transaction Flow Expertise: Design and validate the end-to-end flow of payment messages (e.g. SWIFT ACH Fedwire) into the Fircosoft engine ensuring correct parsing filtering and data extraction for effective screening.
Tuning & Optimization: Lead the tuning efforts to optimize the filtering parameters matching algorithms scoring models and rulesets within Fircosoft to meet regulatory standards while minimizing the volume of false positive alerts for high-volume payment streams.
List Management: Manage the integration and deployment of sanctions watch lists
Technical Troubleshooting: Provide Level 3 production support and root cause analysis (RCA) for complex high-priority issues related to the Fircosoft filtering engine connectivity and performance bottlenecks.
Project Support: Support major Fircosoft projects including version upgrades (e.g. to Firco Continuity V6) patch deployments and system integration with upstream messaging systems and downstream case management Qualifications & Skills
Fircosoft Expertise (3 Years): Proven hands-on experience as a Fircosoft SME specializing in Firco Continuity rule writing and tuning.
Payment Messaging Knowledge: Strong functional and technical understanding of payment message formats especially SWIFT (MT/MX) ISO 20022 and their interaction with sanctions screening filters.
Expertise in SQL (Oracle/MS SQL) for data manipulation configuration analysis and reporting.
AML/Sanctions Domain: Functional knowledge of sanctions compliance requirements and transaction monitoring principles.
Required Experience:
IC
Key Responsibilities & DeliverablesThe Consultant will focus on the technical and functional management of the Fircosoft transaction screening applications:Product Configuration & Maintenance: Implement configure and maintain Fircosoft products primarily Firco Continuity (for transaction screening) ...
Key Responsibilities & Deliverables
The Consultant will focus on the technical and functional management of the Fircosoft transaction screening applications:
Product Configuration & Maintenance: Implement configure and maintain Fircosoft products primarily Firco Continuity (for transaction screening) along with utility tools like FircoSoft MultiList Manager (FML) and FircoSoft User Manager (FUM).
Transaction Flow Expertise: Design and validate the end-to-end flow of payment messages (e.g. SWIFT ACH Fedwire) into the Fircosoft engine ensuring correct parsing filtering and data extraction for effective screening.
Tuning & Optimization: Lead the tuning efforts to optimize the filtering parameters matching algorithms scoring models and rulesets within Fircosoft to meet regulatory standards while minimizing the volume of false positive alerts for high-volume payment streams.
List Management: Manage the integration and deployment of sanctions watch lists
Technical Troubleshooting: Provide Level 3 production support and root cause analysis (RCA) for complex high-priority issues related to the Fircosoft filtering engine connectivity and performance bottlenecks.
Project Support: Support major Fircosoft projects including version upgrades (e.g. to Firco Continuity V6) patch deployments and system integration with upstream messaging systems and downstream case management Qualifications & Skills
Fircosoft Expertise (3 Years): Proven hands-on experience as a Fircosoft SME specializing in Firco Continuity rule writing and tuning.
Payment Messaging Knowledge: Strong functional and technical understanding of payment message formats especially SWIFT (MT/MX) ISO 20022 and their interaction with sanctions screening filters.
Expertise in SQL (Oracle/MS SQL) for data manipulation configuration analysis and reporting.
AML/Sanctions Domain: Functional knowledge of sanctions compliance requirements and transaction monitoring principles.
Required Experience:
IC
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