Location: Remote /Raleigh or Wilson, NC
JD –
- 5+ years of Develop and implement Fircosoft rules to detect and flag suspicious transactions and potential violations.
- Configure Fircosoft systems, including application software, database objects, and server environments.
- Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions.
- Ability to analyze data, identify patterns, and draw conclusions.
- Familiarity with Oracle and MSSQL databases.
- Experience working with structured data formats like ISO 20022, RDF, and XML.
- Troubleshoot issues and perform root cause analysis to identify and resolve problems with Fircosoft systems
- Collaborate with compliance, operations, and IT teams to optimize the Fircosoft platform and address any issues.
- Maintain clear and concise documentation of rules and processes.
- Analyze flagged transactions and identify patterns to refine rules and improve system performance
- Monitor Fircosoft systems to ensure optimal performance and availability
- Excellent written and verbal communication skills.
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