Be Part Of A High-Performing Team:

Join a globally recognized financial institution within its Compliance Department Americas Division, supporting Financial Crimes Compliance (FCC) Analytics. This team plays a critical role in safeguarding the organization’s integrity by strengthening BSA/AML and sanctions controls across the Americas. Operating in a highly regulated environment, the group partners closely with Technology, Operations, and senior Compliance stakeholders to drive modernization and enhancement of enterprise screening platforms. The culture emphasizes precision, collaboration, and proactive risk mitigation, with a strong focus on regulatory excellence and continuous improvement.

What’s In Store For You:

• Opportunity to serve as a key subject matter expert on enterprise sanctions screening platforms during a major Fircosoft Version 6 upgrade initiative.
• High visibility role partnering with senior compliance and technology stakeholders.
• Remote work arrangement with exposure to enterprise-wide screening modernization efforts.
• Engagement within a mission-critical regulatory function impacting global financial crime risk mitigation.

How You Will Make An Impact:

• Serve as the Sanctions Screening SME, clearly articulating Fircosoft Continuity, Trust, and Classic platform design, filtering logic, and watchlist workflows to stakeholders.
• Support the implementation and upgrade to Fircosoft Version 6, including configuration analysis, algorithm review, and filter tuning.
• Partner with Technology teams to stay current on platform enhancements and ensure alignment with screening program objectives.
• Draft comprehensive business requirements, use cases, functional specifications, and test scripts.
• Lead and execute UAT efforts, validating screening logic, rulesets, and downstream impacts.
• Develop process maps, data-flow diagrams, and documentation reflecting current and future state screening architecture.
• Define and document data, logic, and rule requirements for sanctions and BSA/AML screening systems.
• Identify technical and operational risks within screening workflows and recommend mitigation strategies.
• Perform data analysis using SQL to evaluate screening outputs, customer/product/transaction trends, and risk indicators.
• Produce MIS and analytical reporting for senior management, leveraging quantitative and statistical methods to enhance monitoring tools.

Are you a proven Financial Crimes Compliance Business Analyst with deep Fircosoft expertise?

• 10+ years of experience in business analysis within financial services, ideally in BSA/AML or sanctions screening environments.
• Extensive hands-on experience with Fircosoft Continuity and Trust, including configuration, algorithm analysis, filter tuning, and use of Fircosoft Classic.
• Proven experience supporting Fircosoft upgrades (Version 6 preferred).
• Strong background drafting business requirements, functional specifications, and test scripts.
• Experience leading or supporting UAT and end-to-end SDLC processes in Agile or hybrid environments.
• Hands-on experience writing SQL queries and working with relational databases.
• Strong analytical skills with experience producing MIS and management reporting.
• Ability to translate complex technical screening logic into clear business documentation.
• Experience collaborating with Compliance, Technology, and QA teams in regulated environments.
• Certifications such as CBAP or PMI-PBA are a plus.