Business / Data Analyst IT - Aditi Consulting
Boston, MA 02210
About the Job
Requirements:
Must Have Skills:
Nice to Have Skills:
Experience:
Compensation:
The pay rate range above is the base hourly pay range that Aditi Consulting reasonably expects to pay someone for this position (compensation may vary outside of this range depending on several factors, including but not limited to, a candidate’s qualifications, skills, competencies, competencies, experience, location and end client requirements).
Benefits and Ancillaries:
Medical, dental, vision, PTO benefits and ancillaries may be available for eligible Aditi Consulting employees and vary based on the plan options selected by the employee.
- 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime
- Experience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementation
- End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing
- Familiarity with Firco Continuity (Transaction) and Firco Trust (Entity) screening or other screening (a.k.a. watch list filtering) systems is preferred
- Knowledge of the FircoSoft Utilities Suite: FircoSoft Classic, FircoSoft Multi List Manager (FMM), and FircoSoft Multi Laws Manager (FML)
- Knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc.
- Ability to analyze, scope, and document feasibility of false-hit mitigation rules
- Understanding of rule suitability
Must Have Skills:
- 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.
Nice to Have Skills:
- Ability to analyze, scope, and document feasibility of false-hit mitigation rules
- End-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testing
- Understanding of rule suitability
Experience:
- 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial Crime
- Prior knowledge of financial transaction types that include but not limited to: SWIFT MT and MX, FED Wires, CHIPS etc.
Compensation:
The pay rate range above is the base hourly pay range that Aditi Consulting reasonably expects to pay someone for this position (compensation may vary outside of this range depending on several factors, including but not limited to, a candidate’s qualifications, skills, competencies, competencies, experience, location and end client requirements).
Benefits and Ancillaries:
Medical, dental, vision, PTO benefits and ancillaries may be available for eligible Aditi Consulting employees and vary based on the plan options selected by the employee.
Source : Aditi Consulting