Day to day operations of the Fircosoft Continuity platform, including screening flows, thresholds and system health
Provide Oversight and Execute appropriate testing and tuning of system configurations
Identify screening rules, scenarios or configurations that generate excessive false alerts through metrics
Develop, test, and implement rule logic within Fircosoft Continuity
Produce operations metrics, maintain procedures and documentation, and support internal audits, model reviews and regulatory examinations related to transaction screening operations
Provide oversight of Trade Finance Screening of parties and payments in Fircosoft Continuity
Provide oversight and develop solutions for Prohibited Securities Controls
Working on understanding legacy systems, data and architecture

Requirements

Undergraduate degree or equivalent work experience
5+ years experience
Understanding of transactions screening and sanctions frameworks
Familiarity with regulatory guidance, enforcement actions, and exam focus areas related to screening effectiveness and governance
Working knowledge of Fircosoft Continuity or similar transaction screening platforms
Hands-on involvement in system enhancements, tuning exercises, or migrations
Ability to identify high false positive rules or patterns and develop data-driven recommendations for optimization
Experience using data analytics tools (e.g., SQL, Excel, Python, Tableau, etc.)

Benefits

Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development and training

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

Fircosoft Continuitytransaction screeningscreening rulesdata analyticsSQLExcelPythonTableausystem configurationsregulatory examinations

Soft Skills

oversightproblem-solvingcommunicationdocumentationdata-driven recommendationscollaborationattention to detailanalytical thinkingorganizational skillsadaptability

Certifications

undergraduate degree