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Sanctions Screening SME - remote

Veterans Sourcing Group
🇺🇸 United States
Remote
6 months ago
  • BSA/AML
  • SQL
6 months ago
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Not enough detail in this posting to match

Sanctions Screening SME
REMOTE
LONG TERM CONTRACT

The incumbent will serve as the Sanctions Screening SME, explaining the design and purpose of Fircosoft screening platforms and watchlist filtering flows, and performing data analysis, reporting, and support for enhancements to BSA/AML and sanctions screening systems.
Key Responsibilities:
  • Act as Sanctions Screening SME, clearly articulating screening processes and system flows to stakeholders.
  • Partner with Technology to stay current on Fircosoft and related platform updates.
  • Manage Screening program initiatives from a technology perspective.
  • Collaborate with senior stakeholders to enhance applications and improve operational and technical efficiency.
  • Develop process maps, data flow diagrams, and use cases for the sanctions program.
  • Ensure documentation remains current as systems evolve.
  • Drive definition of data, logic, and ruleset requirements for screening systems.
  • Work with business, technology, and QA teams to define, communicate, and test functional requirements.
  • Translate complex concepts into clear documentation. Identify technical risks and recommend mitigation strategies.
  • Analyze and visualize customer, product, and transaction data to identify trends and risk changes.
  • Produce MIS reports for senior management.
  • Apply quantitative and statistical methods to support tool development.
  • Stay informed on emerging analytical techniques, data sources, and technologies that support BSA/AML risk mitigation.
This contractor is required to support the implementation of Fircosoft Version 6 upgrade. The candidate should have extensive experience with Fircosoft Continuity and Trust with configuration, algorithm analysis, filter tuning and using Fircosoft Classic. They should have extensive experience with drafting business requirements, test scripts and conducting testing. In addition, the candidate should have hands on knowledge of SQL queries and databases and problem solving skills.

Sanctions Screening SME - remote · Veterans Sourcing Group

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