Fircosoft, Watchlist manager, Compliance, AML Sanctions, Risk

Required Experience & Skills

Functional Skills

. 4-10 years of AML, sanctions screening or FCC domain experience.

. Strong hands-on experience in the Firco product ecosystem:

. WLM

. Continuity

. Trust

. Filtering Engine v6.0

. MultiLaw Manager

. Simulation Manager

. Stripping Detector

. Case Manager

. Deep understanding of sanctions controls & AML regulations across jurisdictions (OFAC, UN, EU, HMT, MAS, Japan FSA, HKMA).

. Strong functional understanding of payments (SWIFT MT, ISO20022), KYC, Trade Finance.

Technical Skills

. Ability to configure match-rules, rule-sets, thresholds and scoring logic.

. Experience with API-based integration, XML/CSV dataset handling, SQL for investigation queries.

. Experience supporting production incidents & troubleshooting functional issues.

4. Desired Qualifications

. ACAMS / ICA certifications preferred.

. Fircosoft Functional Certification highly advantageous.

. AML/Sanctions policy knowledge and practical regulatory experience.