Free BSA in AML Sanction space

Published date: September 24, 2021
  • Location: Pennsylvania, United States

Experienced Technical BSA with knowledge in both AML Sanctions Fircosoft Continuity Product and Wholesale Payments domain, with experience of working in Agile Scrum projects.
1.      3-5 years of experience with  Fircosoft Continuity with Hands on experience of Mapping ISO20022 transaction messages to Firco FUFF format. 
2.      3-5 years of experience in scanning Payment transactions with Fircosoft filter. 
3.      3-5 years of experience with Fircosoft utilities like Fircosoft Classic, FMM, FML. 
4.      3-5 years of experience mapping the ISO20022, Fedwire, SWIFT messages to Fircosoft FUFF format. 
5.      Good AML OFAC Sanction Screening domain knowledge. CGSS certification will be a plus. 
6.      Good understanding of Whole sale payment messages, SWIFT, FED, ACH, Realtime, CHIPS payment messages and ISO 20022 Messaging standard. 3-5 Years experience at least. 
7.      Should have Technical awareness writing SQL queries, Unix scripting and ETL are a plus. 
8.      Should have great communication skills working closely with Compliance and Payments teams to create User stories and Process flow diagrams for the Development teams.
Note: Overall 12-15 years Banking & Financial Services experience and maturity to lead discussions and meetings with Compliance and Technical teams in AML OFAC Sanction screening Projects.

Reference : BSA in AML Sanction space jobs

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