Address
Form of workJob Description
Hi,
Greetings!!!
Title: FIRCO /Anti-Money Laundering (AML) project consultant
Location: NY/NJ (Hybrid)
Duration: 6+ months
Job Description:
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
PRINCIPAL DUTIES AND 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.
MINIMUM JOB REQUIREMENTS OR EXPERIENCE:
- Minimum 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 +,
- Perl +
- WebSphere Application server +
- Tidal Scheduler +
- Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.)
OTHER/MISC:
- Multi-tasking capabilities are required
- Strong interpersonal skills are required
- Must be a team player
