FicroSoft, Sanctionss, Payments, AML, screening, Monitoring

Working with a leading investment bank to secure the services of a Sactions and Payment Analyst with FircoSoft to join the London FircoSsoft Sanctions screening team

Profile Summary

Duties and Responsibilities

Perform Level 1 first passing of payments stopped in Fircosoft Continuity

Perform Level 1 second passing of payments stopped in Fircosoft Continuity

Refer transactions with confirmed sanctions concerns to the Level 2 Firco team

Confirm end of day closure including evidence of all payments messages in Firco Continuity being cleared

Monitor Firco Team mailbox for queries from internal teams

Qualifications, Skills and Experience

Remove instructions & examples below:

Experience using client screening/payment filter software such as Fircosoft (or similar)

Experience creating Sanctions and PEP lists

Current understanding of AML regulatory requirements

Analytical knowledge and expertise with ability to interrogate large data

Great organisational and time management skills

Excellent communication skills

Strong numerical and analytical skills

Customer-centric career experience