Dicetek LLC

Fircosoft Product Analyst (BB-CABAD)

Found in: Neuvoo Premium AE

Description:

Strong understanding of screeningtechnologies software, algorithms, business rules, exceptions andtuning capabilities.
Strong understanding of keyconcepts essential to Quality Assurance, Controls, and AuditTrail.
Knowledge of SWIFT payments
Knowledge of Core Customer systems e.g. Finacle
Knowledge of OFAC, UKHMT, EU and UNS sanctions
Knowledge of FircoSoft screening systems :
FircoContinuity, Firco Trust, FMM, FML, FFF, FLV
Knowledgeof FircoSoft advanced modules and utilities :
DecisionReapplication, Workflow Accelerator, Screen & Keep, TestingPlatforms such as AML Analytics or STS
Knowledge ofFircoSoft advanced modules and utilities :
FOFTEST,FOFLIST, Live Services, Stripping Detection, Pairing Manager, SBSAutomated Alert Reduction, Worldcheck Data
Possess goodinitiative, strong oral and written communications skills andexperience defending research findings.
Ability toappropriately assess risk/reward relationships when makingdecisions.
Ability to take ownership of tasks with aproactive approach and able to independently drive initiatives toconclusions.
Strong analytical background with acritical attention to detail.
Ability to synthesizetechnical information into business language.
Should bea good team player with personal integrity, proactive approach andwillingness to learn.
Committed to creating acontinuous improvement culture within a team andorganization.
10 years of experience in Compliance,Regulatory or Technology roles, with 5 years in a role of teamlead, team manager, project manager, or senior BA.
7years of techno-functional experience in areas of Tuning, QualityAssurance, Product Management, or Controls and Automation.
Bachelor’s degree in computer science,finance/accounting/economics/business, or mathematics withexcellent quantitative skills
Master’sdegree, or other Graduate-Level Certification, in computer science,finance / accounting / economics / business, or mathematics withexcellent quantitative skills
Knowledge of Arabic orAsian languages
ACAMS or ICAcertification

calendar_today5 days ago

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