- Experience writing rules for FircoSoft/Acuity transaction filtering software
- Good organization and communication skills
- Perform mandatory Regulatory Sanctions and Internal List Management updates. This daily process could include expanded coverage beyond a regularly scheduled basis
- Perform quality assurance and reconciliation procedures
- Perform Lexis Nexis Fircosoft filter and utility scanning maintenance and testing activities
- Support the business Sanction Operations teams in the reduction of filter false positive alerts by identifying rules and exception processing opportunities
- Perform whitelist and rule exceptions, and complete the required testing and approval process
- Perform functions in the Lexis Nexis FircoSoft vendor alert monitoring system related to end user access management, configuration changes, system report usage and periodic business continuity testing
- Health
- Dental
- Vision
- Life Insurance; Short Term Disability
- Hospitalization Coverage
- Direct Deposit
- Weekly Pay Periods
- Training and Development Programs
- 401k
- Referral Program
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Sanctions/Transaction Screening
2 weeks ago
Apex Systems Lake Mary, United StatesApex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position Details: · Position:Financial Comp ...
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Sanctions/Transaction Screening
1 week ago
Apex Systems Lake Mary, United StatesJob#: · Job Description: · Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position Details: ...
Fircosoft Analyst - Lake Mary, United States - Apex Systems
Description
Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted.
Position: Fircosoft Analyst
Location: Hybrid onsite in Lake Mary, FL
Duration: Contract to hire
Position Overview:
This resource will join an existing team of Fircosoft Analysts. They will be creating and writing rules in the backend to filter transactions for the sanctions teams.
Requirements:
Day to Day Responsibilities/typical day look like:
*Please note that as a contract employee of Apex Systems, benefits include the below with employee contribution*