Firco Analyst Position Available In New York, New York

Firco Analyst
Our Direct client in NYC is seeking a Firco Analyst / Sanctions List Management Tuner for a 4 month (possible extension) contract position.
Main responsibilities include but are not limited to:
Keep abreast of current OFAC events and maintain knowledge of OFAC related matters
Maintain overall queue awareness and the ability to identify and prioritize daily workflows
Continuously monitor process to improve existing controls, and identify opportunities for improvements and efficiency
Ability to adhere to strict policies and procedures, internal and regulatory requirements
Must Have
Strong analytical skills to be able to implement solutions to prevent Sanctions alerts operational risk
Knowledge regarding Fircosoft system and coding language in Firco
Nice to

Have:

Sanctions Investigation alerts management experience
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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Dice Id:

10501841

Position Id:

JS-3919