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Firco Upgrade Consultant
Jersey City, NJ · Information TechnologyOur client, a major bank in Jersey City, NJ, is looking for Firco Upgrade Project Consultant.
Consulting position, initial term is 7+ months with possible extensions and option to hire.
(Hourly rate will be identified DOE)
This is a hybrid commute ( office/home 2/3 days per week).
Please read the description below and to be considered immediately email your resume to igork@brainsworkgroup.com
Summary
Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools
Responsibilities
Qualifications
Please email your resume or
Use this link to apply directly:
https://brainsworkgroup.catsone.com/careers/index.php?m=portal&a=details&jobOrderID=16188663
Or email: igork@brainsworkgroup.com
Check ALL our Jobs: http://brainsworkgroup.catsone.com/careers
Keywords: firco fircosoft aml laundering compliance bsa ofac swift ach fedwire sql oracle
Consulting position, initial term is 7+ months with possible extensions and option to hire.
(Hourly rate will be identified DOE)
This is a hybrid commute ( office/home 2/3 days per week).
Please read the description below and to be considered immediately email your resume to igork@brainsworkgroup.com
Summary
Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools
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 fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.
- Participate in ad-hoc projects such as system implementation, system model validation, etc.
Qualifications
- 5+ years of relevant experience with Anti-Money 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 Multi-List Manager (FMM), Firco Multi-Law 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 DBClient 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 business-relevant conclusions and in data visualization techniques and tools
- Knowledge in generating process documentation
- Strong written and verbal communication skills including technical writing skills
- DBMS: Oracle 18C and higher
- PLSQL or SQL Developer is required
- Unix: shell scripts is a plus,
- Perl is a plus
- WebSphere Application server is a plus
- Tidal Scheduler is a plus
- Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.
Please email your resume or
Use this link to apply directly:
https://brainsworkgroup.catsone.com/careers/index.php?m=portal&a=details&jobOrderID=16188663
Or email: igork@brainsworkgroup.com
Check ALL our Jobs: http://brainsworkgroup.catsone.com/careers
Keywords: firco fircosoft aml laundering compliance bsa ofac swift ach fedwire sql oracle