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Job Title: Firco Upgrade Project Consultant.

Location: on site Jersey City NJ

Phone + Skype

Job Description:

Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools

PRINCIPAL DUTIES AND RESPONSIBILITIES:

Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company.
Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)
Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.
Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.
Participate in ad-hoc projects such as system implementation, system model validation, etc.

MINIMUM JOB REQUIREMENTS OR EXPERIENCE:

Minimum 5 years of relevant experience with Anti-Money Laundering System such as Accuity Fircosoft sanction screening products preferably in a corporate banking industry.
Hands on experience with Firco products, such as FFF TRUST, Firco Online is a must.
Strong Knowledge of Firco Continuity, Firco Multi-List Manager (FMM), Firco Multi-Law Manager (FML), Firco Filter File Classics (FFF Classics)
Production Support experience with Firco backend services on Unix server such as Filter engine, Batch file filtering scan, Firco continuity requester, multiplexer and DBClient modules
Strong knowledge of BSA/AML/OFAC regulatory requirements
Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools
Knowledge in generating process documentation
Strong written and verbal communication skills including technical writing skills

Technical Skills:

DBMS: Oracle 18C and higher
PLSQL or SQL Developer is required
Unix: shell scripts +,
Perl +
WebSphere Application server +
Tidal Scheduler +
Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.

OTHER/MISC:

Multi-tasking capabilities are required
Strong interpersonal skills are required
Must be a team player

• AML
• BSA
• PROCESS DOCUMENTATION
• WRITING SKILLS
• OFAC

• TEAM PLAYER
• MONEY TRANSFER
• DOCUMENTATION
• DATA VISUALIZATION
• SWIFT
• SQL
• UNIX
• DATA INTEGRITY
• DATABASE MANAGEMENT SYSTEM
• SHELL SCRIPTING
• BACKEND SERVICE
• DATA MINING
• MICROSOFT OFFICE
• PERL
• VISIO
• MAINTENANCE
• QUANTITATIVE ANALYSIS
• WEBSPHERE
• METRICS
• EXCEL
• MICROSOFT POWERPOINT
• DATA ANALYSIS
• MARKETING ANALYSIS
• DBMS
• EXCELLENT WRITTEN AND VERBAL COMMUNICATION SKILLS
• ORACLE
• DATA ANALYTICS
• APPLICATION SERVER