Anti-Money Laundering Consultant

3 days ago

New York, New York, United States Quantum World Technologies Inc. Full time

Role: Sanctions Developer (Fircosoft)

Location: NYC, NY (onsite)

Duration: Contract

Job description:

FircoSoft offers solutions such as screening customers, transactions, or trade finance flows against sanctions lists, watch-lists, politically exposed persons (PEPs) etc. For example:

  • Their product Firco Compliance Link "automates the screening of financial transactions, against the full breadth of financial crime and sanctions data."
  • A job posting mentions roles working with "FircoSoft applications — primarily Firco Continuity and Firco Trust — for sanctions screening, anti-money laundering (AML), and regulatory compliance."

Why you might need it / what's good about it

  • Helps firms comply with sanctions regimes (e.g., OFAC, EU, FATF, etc).
  • Reduces false positives by allowing tuning of thresholds per list / risk type.
  • Can be integrated with enterprise systems (databases, APIs, monitoring workflows).

Key components / functionality

  • Screening of customers, transactions, trade finance.
  • Configuration/customization: rule sets, thresholds, workflows.
  • Audit trails / monitoring for regulatory reporting.

Considerations / things to check

  • You'll want to check which version/module your organization uses (FircoTrust? FircoContinuity?).
  • Implementation effort: integration with existing databases, APIs, middleware. As job postings indicate experience with Oracle/MSSQL, Linux/Unix, Java/Python scripting.
  • Ongoing maintenance & rule-tuning is likely required to keep up with evolving sanctions & risk lists.

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