Title- Firco Upgraded consultant
Location - Jersey City/NJ
Visa -USC,GC,GCEAD,H4EAD
Type- Hybrid(3 days remote)
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
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.
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 +
Shivam
Executive- Technical Recruiter
Email: shivam@diverseteam.com
Linkedin- www.linkedin.com/in/shivam-rajpal-b7a58912a
Direct- 863-535-1452*126
Phone: 248-870-4748
Office Address: 330 Washington St, PMB 390, HOBOKEN, NEW JERSEY, NJ 07030
Web link: www.diverseteam.com
Job Type: Contract
Salary: $60.00 - $70.00 per hour
Schedule:
- 8 hour shift
Experience:
- Firco (Required)
- SWIFT (Required)
- ACH/FEDWIRE/CHIPS (Required)
- Oracle 18C (Required)
- PLSQL (Required)
- SQL (Required)
Work Location: On the road
Speak with the employer
+91 8375076747
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