Description:
AML Sanctions Compliance with FircoSoft Location: Boston /Onsite Must Duration: LongtermSWIFT Job Requirement: 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial CrimeExperience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementationEnd-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testingFamiliarity with Firco Continuity
Mar 31, 2025;
from:
dice.com