Senior Sanctions Screening Analyst (Fircosoft SME Model & Risk Focus)

Qualifications

• 10+ years of experience in financial services with a focus on sanctions screening/BSA-AML
• Deep hands-on experience with Fircosoft (Continuity, Trust, Classic)
• Experience supporting or implementing Fircosoft Version 6 (strongly preferred)
• Strong understanding of screening filters, tuning, and matching logic
• Experience in model validation or regulatory settings
• Solid SQL skills and familiarity with data analysis/reporting tools (e.g., Power BI)
• Proven ability to translate technical screening logic into business and risk explanations
• Strong communication skills with compliance, risk, and technology stakeholders

Responsibilities

• Serve as a Sanctions Screening SME, explaining screening logic and system design to stakeholders
• Support the Fircosoft Version 6 upgrade, including configuration analysis and filter tuning
• Analyze screening systems' processing of inputs and outputs in transaction monitoring workflows
• Define and document business requirements, rulesets, and screening logic
• Partner with Compliance, Technology, and QA teams to test and validate screening behavior
• Investigate false positives/negatives and explain system decisions from a risk perspective
• Develop process flows, data models, and documentation for screening systems
• Perform data analysis using SQL and create reporting/visualizations for decision-making

Benefits

• Remote work flexibility
• Opportunity to work with cutting-edge technology
• Collaborative environment with cross-functional teams
• Professional development opportunities
• Impactful role in compliance and risk management