Sanctions Analyst, Fircosoft

  • Negotiable
  • Manhattan, NY, USA
  • Contract, Full time
  • Michael Page International - US
  • 12 Dec 18

This company is looking for someone that has a strong background in FircoSoft tuning experience in real-time transaction screening and customer screening, with 3-5 years of experience.

International bank


  • Filter efficiency testing
  • Fircosoft optimization: rules and exceptions development
  • Support UAT testing by executing and documenting results of the testing
  • Support validation of the List Management process
  • Assis in list management process
  • Assist in daily tuning of Fircosoft system post go-live
  • Prepare management report to optimization recommendations: hit rate statistics, iterative results of applying rule/exceptions and preparing summaries of the risks/impacts of filter tuning recommendation
  • Assist in preparing alert-based work-flow business requirements
  • Support data quality integrity reviews


An ideal candidate should have excellent written and verbal communication skills.

Job Offer

based off of experience.