Job Title: Fircosoft Specialist / Fircosoft Analyst / Fircosoft Consultant
Location: Remote work
Contract
Job Summary:
Job Summary:
We are looking for an experienced Fircosoft Rule Engine Specialist to design, develop, and maintain business rules within the Fircosoft sanctions screening and transaction monitoring systems. The ideal candidate will have deep knowledge of the Fircosoft rule engine, enabling effective detection and mitigation of financial crime risks while reducing false positives through optimized rule configuration.
Key Responsibilities:
- Design, develop, and maintain complex business rules within the Fircosoft Rule Engine to ensure compliance with regulatory requirements.
- Tune and optimize rule configurations to balance detection accuracy and operational efficiency.
- Analyze screening and monitoring alerts to identify gaps and improve rule effectiveness.
- Collaborate closely with compliance teams to translate regulatory requirements into actionable rule sets.
- Perform testing and validation of new and updated rules to ensure system accuracy and reliability.
- Document rule logic, changes, and procedures to maintain governance and audit readiness.
- Provide training and guidance to business and technical teams on rule engine functionalities.
- Monitor regulatory changes and incorporate them into rule updates.
- Troubleshoot and resolve issues related to rule execution and alert generation.
- Support integration efforts of Fircosoft systems with internal platforms and data sources.
Qualifications:
- Bachelor's degree in Computer Science, Finance, Information Systems, or related field.
- Proven experience working with Fircosoft Rule Engine or similar AML rule management systems.
- Strong understanding of AML, sanctions screening, and financial crime prevention regulations.
- Experience in designing and tuning business rules for transaction monitoring or sanctions screening.
- Good analytical and problem-solving skills with attention to detail.
- Basic programming or scripting skills (e.g., SQL, Python) preferred.
- Excellent communication skills to interact with compliance, IT, and business stakeholders.
- Ability to manage multiple priorities and work in a fast-paced environment.
Preferred Skills:
- Experience with Fircosoft Sanctions Screening, Transaction Monitoring, and Watchlist Manager.
- Knowledge of global sanctions lists (OFAC, UN, EU, HMT, etc.).
- Familiarity with financial products, transaction types, and risk indicators.
- Understanding of regulatory frameworks like FATF, Basel AML guidelines.
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