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FIRCO project consultant
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FIRCO project consul....
Arkhya Tech Inc
drjobs FIRCO project consultant العربية

FIRCO project consultant

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1 Vacancy
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Job Location

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- USA

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Req ID : 2571854

Position Title FIRCO project consultant

Location NY/NJ

Duration Contract

Job Description for Firco Upgrade Project Consultant Position

AntiMoney Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems Transaction Monitoring system OFAC/Sanctions systems and other tools

PRINCIPAL DUTIES AND RESPONSIBILITIES:

  • Assist in the data analysis and documentation processes development testing implementation validation and maintenance of BSA/AML/OFAC models and scenarios used across the company.
  • Design queries to perform data analytics and data extractions across business databases using various data mining tools (such as SQL)
  • Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
  • Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint Visio and Excel.
  • Write formal and factbased documentation of detailing work performed including procedures assumptions and results/findings.
  • Participate in adhoc projects such as system implementation system model validation etc.
  • MINIMUM JOB REQUIREMENTS OR EXPERIENCE:

  • Minimum 5 years of relevant experience with AntiMoney Laundering System such as Accuity Fircosoft sanction screening products preferably in a corporate banking industry.
  • Hands on experience with Firco products such as FFF TRUST Firco Online is a must.
  • Strong Knowledge of Firco Continuity Firco MultiList Manager (FMM) Firco MultiLaw Manager (FML) Firco Filter File Classics (FFF Classics)
  • Production Support experience with Firco backend services on Unix server such as Filter engine Batch file filtering scan Firco continuity requester multiplexer and DBXXX modules
  • Strong knowledge of BSA/AML/OFAC regulatory requirements
  • Basic knowledge of bank money transfer methods such as SWIFT ACH FEDWIRE and CHIPS etc.
  • Experience in analyzing data to draw businessrelevant conclusions and in data visualization techniques and tools
  • Knowledge in generating process documentation
  • Strong written and verbal communication skills including technical writing skills
  • Technical Skills:
  • DBMS: Oracle 18C and higher
  • PLSQL or SQL Developer is required
  • Unix: shell scripts
  • Perl
  • WebSphere Application server
  • Tidal Scheduler
  • Microsoft Office software (e.g. Excel Word PowerPoint Visio etc.)
  • OTHER/MISC:

    • Multitasking capabilities are required
    • Strong interpersonal skills are required
    • Must be a team player

    Employment Type

    Full Time

    Key Skills

    • Project Management Methodology
    • Sales Experience
    • IT Project Management
    • Microsoft Word
    • Outside Sales
    • Project Management
    • Project Planning
    • Strategic Planning
    • Project Management Software
    • Microsoft Project
    • Customer relationship management
    • Writing Skills

    About Company

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