Description:
Job Title: AML Functional Specialist with FircoSoft Location: Boston, MA Description: ? 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 (Transact
Apr 3, 2024;
from:
dice.com