Business Analyst with Sanctions - Expert In Recruitment Solutions

What are the top 3 must-haves you will be looking for in the resumes/interviews for this role? What type of software skills is an absolute must have?
1. Familiarity with the end-to-end False-Hit Mitigation Rule life cycle: writing, tuning, testing, and implementation
2. Familiarity with FircoSoft Utilities Suite
3. Knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc.

" What are the top 3 "nice to have that would separate a successful candidate from their competition?
1. Ability to analyze, scope, and document feasibility of false-hit mitigation rules
2. End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing
3. Understanding of rule suitability