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Firco Upgrade Consultant

Jersey City, NJ · Information Technology
Our 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

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

  • 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.

  • 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
Technical 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:
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
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