Job Description

Roles & Responsibilities

• Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities.
• Analyze complex transaction data to identify tuning opportunities and implement rule enhancements that minimize false positives while maximizing detection.
• Develop and maintain comprehensive documentation for all Fircosoft configurations, rule sets, and tuning methodologies.
• Collaborate with compliance, operations, and IT teams to understand business requirements and translate them into effective Fircosoft solutions.

Desired Candidate Profile

Minimum Qualification § Bachelor’s degree in Computer Science/Technology or Compliance Minimum Experience § Proven experience with FircoSoft filter engine (Firco Continuity, Firco Trust, etc.), ideally in a financial institution. § Strong understanding of sanctions screening processes, including OFAC, UN, EU, and local lists. § Strong knowledges and experience on the Firco filter, Targeted Matching, matching algorithms, scoring model. § Hands-on experience in filter tuning, rule configuration, and false positive analysis. § Familiarity with fuzzy logic, matching algorithms, and name science principles. § Knowledge of SWIFT messages, payment formats, and customer data structures. § Excellent analytical, problem-solving, and communication skills. § Ability to work independently and manage multiple priorities in a fast-paced environment. § Good knowledges in SQL and scripting language is a plus