Fircosoft AML Consultant for Tampa, FL / Jersey City, NJ (Onsite)

Hi,

My name is Rohit Chauhan, and I am a Staffing Specialist at Novia Infotech LLC. I am reaching out to you on an exciting job opportunity with one of our clients.

 

Job Title: Fircosoft AML Consultant

Location: Tampa, FL / Jersey City, NJ (Onsite)

Job Summary

We are seeking an experienced Fircosoft AML Consultant with strong expertise in sanctions screening, AML compliance, and financial crime prevention systems. The ideal candidate will have hands-on experience implementing, configuring, and supporting Accuity Fircosoft solutions including Firco Continuity and Firco Trust within banking or financial services environments.

The candidate will work closely with AML, Compliance, and Technology teams to optimize sanctions screening processes, reduce false positives, and ensure adherence to OFAC and global regulatory standards.

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Key Responsibilities

Fircosoft Implementation & Administration

• Install, configure, upgrade, and maintain Fircosoft Continuity V6, Firco Trust, and related modules.
• Configure and manage Fircosoft utilities including:
• FFM (Fircosoft Filtering Module)
• FML
• FUM
• Support high-volume transaction screening environments for real-time and batch processing.

Screening Rules & Optimization

• Configure and optimize:
• Screening scenarios
• Thresholds
• FML/DR rules
• Matching algorithms
• Analyze false positives and improve screening efficiency while maintaining compliance standards.
• Fine-tune sanctions filtering systems for better detection accuracy and operational performance.

Integration & Development

• Develop and support integrations using:
• Core Java
• Oracle SQL / PL-SQL
• Unix Shell Scripting
• Build and maintain automation scripts for monitoring, deployment, and operational support.
• Integrate Fircosoft applications with banking/payment platforms and upstream/downstream systems.

Compliance & Financial Crime Support

• Collaborate with AML, KYC, Compliance, and Financial Crime teams.
• Ensure compliance with:
• OFAC
• AML regulations
• Sanctions screening standards
• Global regulatory requirements
• Support audit activities and regulatory reporting requirements.

Messaging & Payment Systems

• Support sanctions screening for:
• SWIFT payment messages
• ISO 20022 messaging standards
• Cross-border payment systems
• Troubleshoot payment screening issues and transaction failures.

Production Support & Documentation

• Troubleshoot application, database, and system issues in Linux/Unix environments.
• Perform performance tuning and system monitoring.
• Maintain technical documentation, deployment guides, and audit records.
• Support production releases and incident management activities.

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Required Skills

Technical Skills

• Strong experience with:
• Firco Continuity V6
• Firco Trust
• Fircosoft Utilities (FFM, FML, FUM)
• Expertise in:
• Core Java
• Oracle SQL / PL-SQL
• Unix/Linux Shell Scripting
• Text processing tools (grep, awk, sed)
• Experience with:
• Linux/Unix environments
• Application deployment and troubleshooting
• Performance tuning

Domain Expertise

• Strong knowledge of:
• Anti-Money Laundering (AML)
• KYC
• Sanctions Screening
• OFAC regulations
• Financial Crime Compliance
• Experience with:
• SWIFT messaging
• ISO 20022
• Banking payment systems

Analytical & Functional Skills

• Ability to analyze large datasets and screening results.
• Experience reducing false positives and improving operational efficiency.
• Strong troubleshooting and problem-solving skills.
• Excellent communication and stakeholder coordination abilities.

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Experience Required

• 10+ years of IT experience.
• 5+ years of hands-on experience with Fircosoft AML/Sanctions Screening solutions.
• Prior experience in Banking or Financial Services domain is highly preferred.

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Preferred Qualifications

• Experience with enterprise financial crime compliance systems.
• Familiarity with DevOps/support tools and release management.
• Experience working in large-scale banking production environments.
• Knowledge of regulatory audit and compliance processes.

 

 

Rohit Chauhan IT Recruiter E: rohit.c@noviainfotech.com www.noviainfotech.com A: 4421 Avenida Ln, McKinney, TX, 75070

 

 

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