Fircosoft / AML Consultant
Fircosoft / AML ConsultantLocation: Tampa, FL or Jersey City, NJ (100% Onsite) Duration: 6 months (extendable) Pay Range: $54-58/Hour on W2 only Note: Applicant must be willing to work on W2.Role Overview: This role is for a senior Fircosoft AML (Anti-Money Laundering) Consultant/Developer working with banking or financial clients to help detect suspicious financial transactions and ensure compliance with global sanctions regulations.Job involves implementing, configuring, and maintaining Accuity Fircosoft sanctions screening solutions (such as Firco Continuity and Firco Trust) to detect and manage financial crime risks.These roles, often within financial institutions, require optimizing screening rules to minimize false positives, ensuring regulatory compliance (AMLOFAC), and managing technical deployment.Key Responsibilities:System Configuration Maintenance Installing, upgrading, and tuning Fircosoft products (Continuity V6, Trust) to ensure effective, real-time sanctions screening.Rules Optimization Analyzing and configuring screening scenarios, thresholds, and FMLDR rules to reduce false positives while maintaining high detection rates.Integration Development Developing Java-based integrations, utilizing PLSQL for database management, and building Unix shell scripts for system functionality.Compliance Support Collaborating with financial crime, AML, and compliance teams to ensure adherence to OFAC and global regulations.Support Documentation Troubleshooting application issues, supporting high-volume payment flows (SWIFT, ISO 20022), and documenting system changes for audits.Required Skills:Technical Proficiency Hands-on experience with Fircosoft utilities (FFM, FML, FUM), Oracle SQLPLSQL, and Linux/Unix environments.Domain Knowledge Strong understanding of Anti-Money Laundering (AML), KYC, sanctions compliance, and financial messaging.Experience Generally 5 years of experience in financial technology or compliance roles.Analytical Skills Ability to analyze large data sets for performanceCompany Benefits & Culture:Competitive salary and benefits package.Opportunities for professional growth and advancement.Dynamic and collaborative work environment.