Implement Fircosoft rules to detect suspicious transactions, configure Fircosoft systems, and analyze data to draw conclusions. Knowledge of financial regulations and experience with databases and structured data formats is required.
Requirements
- 5+ years of experience in developing and implementing Fircosoft rules
- Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions
- Ability to analyze data, identify patterns, and draw conclusions
- Familiarity with Oracle and MSSQL databases
- Experience working with structured data formats like ISO 20022, RDF, and XML
- Excellent written and verbal communication skills