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Senior Sanctions Fircosoft Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-02964
  • Date: July 01, 2020
  • Job title:

Cindy Lukic

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Job Description - Senior Sanctions Fircosoft Consultant

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.


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