Firco expert – Fircosoft Tuning
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Key skills for this role
About the Role
We are seeking a FircoSoft Filter Engine Expert to join our Sanctions Technology team. The role involves optimizing FircoSoft filter configurations to reduce false positives while maintaining regulatory compliance.
Key Skills for This Role
Responsibilities
- Optimize FircoSoft filter configurations to reduce false positives while maintaining regulatory compliance and screening effectiveness
Requirements
- Bachelor's degree in Computer Science/Technology or Compliance
- Proven experience with FircoSoft filter engine (Firco Continuity, Firco Trust, etc.), ideally in a financial institution
- Strong understanding of sanctions screening processes, including OFAC, UN, EU, and local lists
- Strong knowledge and experience on the Firco filter, Targeted Matching, matching algorithms, scoring model
- Hands on experience in filter tuning, rule configuration, and false positive analysis
- Familiarity with fuzzy logic, matching algorithms, and name science principles
- Knowledge of SWIFT messages, payment formats, and customer data structures
- Excellent analytical, problem solving, and communication skills
- Ability to work independently and manage multiple priorities in a fast paced environment
- Good knowledge in SQL and scripting language is a plus
Full Job Posting
Role Overview
- We are seeking a highly skilled FircoSoft Filter Engine Expert to join our Sanctions Technology team.
- The successful candidate will be responsible for optimizing FircoSoft filter configurations to reduce false positives while maintaining regulatory compliance and screening effectiveness.
- This role is critical to enhancing operational efficiency and ensuring robust sanctions screening across our financial platforms.
Minimum Qualification
- Bachelor's degree in Computer Science/Technology or Compliance
Minimum Experience
- Proven experience with FircoSoft filter engine (Firco Continuity, Firco Trust, etc.), ideally in a financial institution.
- Strong understanding of sanctions screening processes, including OFAC, UN, EU, and local lists.
- Strong knowledges and experience on the Firco filter, Targeted Matching, matching algorithms, scoring model.
- Hands on experience in filter tuning, rule configuration, and false positive analysis.
- Familiarity with fuzzy logic, matching algorithms, and name science principles.
- Knowledge of SWIFT messages, payment formats, and customer data structures.
- Excellent analytical, problem solving, and communication skills.
- Ability to work independently and manage multiple priorities in a fast paced environment.
- Good knowledges in SQL and scripting language is a plus
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