5+ years of experience in developing and implementing Fircosoft rules., Knowledge of financial regulations such as OFAC, UKHMT, EU, and UNS sanctions., Familiarity with Oracle and MSSQL databases and structured data formats like ISO 20022, RDF, and XML., Strong analytical skills to identify patterns and draw conclusions..
Key responsibilities:
Develop and implement Fircosoft rules to detect suspicious transactions.
Configure Fircosoft systems and troubleshoot issues to ensure optimal performance.
Collaborate with compliance, operations, and IT teams to optimize the Fircosoft platform.
Maintain documentation of rules and analyze flagged transactions to improve system performance.
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Resource Logistics, Inc. (RLI) was founded in 1997. RLI is a Minority Business Enterprise (MBE) owned and controlled company.
Our vision and values shape who we are and how we serve our clients. At RLI this means listening attentively to wishes and requirements of the client and offering them superior human talents and IT solutions; in a way empowering them to make the best decision and achieve their internal goal.
Our aspiration is to become one of the world’s leading IT solution provider. Our offices in two different continents enable us to serve clients globally with solutions tailored to client’s individual needs.
So that we can identify future industry development ahead of time, take the right steps to server, and benefit our clients, we constantly strive to keep abreast the latest trends in technology and IT management.
As an employer, promoting internal mobility, recruiting talent, encouraging sustained employee development, and offering competitive salaries and fringe benefits are all factors that make RLI an innovative and attractive employer.
Over 15 years of proven track record in providing cost effective and top notch talent to fortune 1000 companies, government and other major corporations/entities such as TD Ameritrade, Avaya, JP Morgan Chase, Credit Suisse, CIGNA, Blue Cross BlueShield, Hartford Insurance, State Govt Of Maryland etc.
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Twitter: Career_RLI
Facebook: https://www.facebook.com/ResourceLogisticsInc/
LinkedIn: https://www.linkedin.com/company/resource-logistics
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If you are looking for job, please share your profile directly at:
Fresher: should share their resume directly at campus-recruitment@resource-logistics.com & experienced at himani@resource-logistics.com
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JD –
5+ years of Develop and implement Fircosoft rules to detect and flag suspicious transactions and potential violations.
Configure Fircosoft systems, including application software, database objects, and server environments.
Knowledge of relevant financial regulations, such as OFAC, UKHMT, EU, and UNS sanctions.
Ability to analyze data, identify patterns, and draw conclusions.
Familiarity with Oracle and MSSQL databases.
Experience working with structured data formats like ISO 20022, RDF, and XML.
Troubleshoot issues and perform root cause analysis to identify and resolve problems with Fircosoft systems
Collaborate with compliance, operations, and IT teams to optimize the Fircosoft platform and address any issues.
Maintain clear and concise documentation of rules and processes.
Analyze flagged transactions and identify patterns to refine rules and improve system performance
Monitor Fircosoft systems to ensure optimal performance and availability
Excellent written and verbal communication skills.
Required profile
Experience
Spoken language(s):
English
Check out the description to know which languages are mandatory.