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AVP Fircosoft

New York, NY 10018

Posted: 07/03/2018 Employment Type: Direct Hire Industry: Compliance Specialist, IT Specialist Job Number: 12408

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AVP Fircosoft

(located in Manhattan with an expanding bank)

The AVP will be handling the ongoing management of the filter
screening system. Main responsibilities include assitance in the
Fircosoft implementation, periodic sanctions system effectiveness
tesing, optimization testing, output optimization, managing
governmental and internal sanctions lists, providing tehcnical support,
prepare tuning cases for SIT and UAT Fircosoft system test
environments, tuning systems daily to reduce false positive alerts,
prepare tuning data, reviewing hit reduction strategies

We are looking for someone with Fircosoft tuning experience, who can write rules
and knows how to tune the system to bring down the hit rate.

The ideal candidate should have at least 5 years of experience in a bank within a BSA/AML and OFAC internal control capacity. Related work experience in compliance or information technology is preferred. The candidate must have experience with Sanctions compliance and excellent knolwedge of AML and Sanctions regulations, as well as SWIFT and FEDWIRE messages. Experience with compliance system FircoSoft tuning and other industry leading compliance tools required.
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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.
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