Fircosoft Watchlist Manager (WLM) – Functional Con

• 4–10 years’ experience of AML, sanctions screening or FCC domain experience.
• ACAMS / ICA certifications preferred.
• Deep understanding of sanctions controls & AML regulations across jurisdictions (OFAC, UN, EU, HMT, MAS, Japan FSA, HKMA).
• Strong functional understanding of payments (SWIFT MT, ISO20022), KYC, Trade Finance.

Overview

• Industry - IT - INFORMATION TECHNOLOGY
• Functional Area - Other
• Job Role - Other
• Employment type - Full Time
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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