Madison-Davis
EXTERNAL ROLE
Job Description:
- Implement the enhancements to the filters, at the direction of the Sanctions Filter Management lead
- Test list changes according to established documentation standards
- Coordinate workflow meetings and discussions
- Collaborate with team of analysts who manage sanctions filter maintenance
- Provide key project/change management documentation support and track request completion
- Assist with creation of exceptions to reduce false positives generated by Fircosoft sanctions screening filter
Job Requirement:
- Bachelor’s degree is required; advanced degree is preferred
- Minimum 5 year’s relevant experience in banking and financial services is required
- Good understanding of and experience in Fircosoft product suite, Pega applications and sanctions are required
- Ability to clearly articulate facts relevant to recommendations is required
- Availability to support day-by-day operations in Sanctions Filter Management is required
- CAMS or similar sanctions experience/training is preferred