SoHo Dragon represents an investment bank with offices in Jersey City, NJ that needs to hire a Firco Upgrade Project Consultant.

Hybrid - 2 days onsite

PRINCIPAL DUTIES AND RESPONSIBILITIES:

• Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company.
• Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)
• Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
• Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.
• Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.
• Participate in ad-hoc projects such as system implementation, system model validation, etc.

MINIMUM JOB REQUIREMENTS OR EXPERIENCE:

• Minimum 5 years of relevant experience with Anti-Money Laundering System such as Accuity Fircosoft sanction screening products preferably in a corporate banking industry.
• Hands on experience with Firco products, such as FFF TRUST, Firco Online is a must.
• Strong Knowledge of Firco Continuity, Firco Multi-List Manager (FMM), Firco Multi-Law Manager (FML), Firco Filter File Classics (FFF Classics)
• Production Support experience with Firco backend services on Unix server such as Filter engine, Batch file filtering scan, Firco continuity requester, multiplexer and DBClient modules
• Strong knowledge of BSA/AML/OFAC regulatory requirements
• Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
• Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools
• Knowledge in generating process documentation
• Strong written and verbal communication skills including technical writing skills
• Technical Skills:
  • • DBMS: Oracle 18C and higher
    • PLSQL or SQL Developer is required
    • Unix: shell scripts +,
    • Perl +
    • WebSphere Application server +
    • Tidal Scheduler +
      • Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.

OTHER/MISC:

• • • • Multi-tasking capabilities are required
      • Strong interpersonal skills are required
      • Must be a team player