We are looking for a Senior Sanctions Fircosoft Consultant at the senior level for the Fircosoft Tuning skill set.
BA degree helpful but not required for candidates with direct Fircosoft tuning experience.
Seeking strong work ethic, methodical approach to documentation, and strong motivation to learn.
Any skill or interest in working on machine learning projects would be a strong plus, even if at developmental/basic level. The consultant will have the opportunity to assist more senior staff with this type of project work.
The incumbent will:
Help fulfill the role of process manager, track administrative functions, & drive the Sanctions Filter team’s execution on daily filter tuning tasks.
Assist the Sanctions Filter Management SVP and Head of Sanctions with the daily operation and maintenance of the Fircosoft transaction monitoring platform.
Assess operational processes and identify potential issues and areas for improvement.
|AML Risk Assessment Consultant|
|Senior Sanctions Fircosoft Consultant|
|General Counsel - Payments/FinTech|
|Senior AML Analyst|