Fircosoft Product Analyst

Job Description Strong understanding of screening technologies software, algorithms, business rules, exceptions and tuning capabilities. Strong understanding of key concepts essential to Quality Assurance, Controls, and Audit Trail. 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 : Firco Continuity, Firco Trust, FMM, FML, FFF, FLV Knowledge of FircoSoft advanced modules and utilities : Decision Reapplication, Workflow Accelerator, Screen & Keep, Testing Platforms such as AML Analytics or STS Knowledge of Firco Soft advanced modules and utilities : FOFTEST,FOFLIST, Live Services, Stripping Detection, Pairing Manager, SBS Automated Alert Reduction, World check Data Possess good initiative, strong oral and written communications skills and experience defending research findings. Ability to appropriately assess risk/reward relationships when making decisions. Ability to take ownership of tasks with a proactive approach and able to independently drive initiatives to conclusions. Strong analytical background with acritical attention to detail. Ability to synthesize technical information into business language. Should be a good team player with personal integrity, proactive approach and willingness to learn. Committed to creating a continuous improvement culture within a team and organization. 10 years of experience in Compliance, Regulatory or Technology roles, with 5 years in a role of team lead, team manager, project manager, or senior BA. 7years of techno-functional experience in areas of Tuning, Quality Assurance, Product Management, or Controls and Automation. Bachelor’s degree in computer science, finance/accounting/economics/business, or mathematics with excellent quantitative skills Master’s degree, or other Graduate-Level Certification, in computer science, finance / accounting / economics / business, or mathematics with excellent quantitative skills Knowledge of Arabic or Asian languages ACAMS or ICA certification