zohorecruitJersey City, NJ
Senior Sanctions Screening SME — Fircosoft v6 & Risk Remote
Senior Sanctions Screening SME — Fircosoft v6 & Risk Remote
Senior Sanctions Screening SME — Fircosoft v6 & Risk Remote
zohorecruitJersey City, NJ
today
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationAdministrative Management and General Management Consulting Services
Apply for this role →Zohorecruit is seeking a Senior Sanctions Screening Analyst to serve as Fircosoft SME with a model validation focus, leading enhancements to screening logic and supporting Version 6 upgrades. You will partner with Compliance, Risk and Technology to ensure accurate transaction monitoring, analyze inputs and outputs, and translate complex rules into business context for regulators.
The role is fully remote and requires 10+ years in financial services with strong BSA-AML and data analysis skills,
Also on the board Same function, level within a rung
Level
Senior
Location
Jersey City, NJ
Occupation
Financial Risk Specialists
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today