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- ...We are currently looking for Fircosoft Consultant for our UAE operations with the following Skill set and terms & conditions. Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial...
- ...years’ proven Transaction Monitoring experience within UAE banks Strong understanding of AML/CTF regulations and red flags Experience working with TM systems (e.g. Actimize, Fircosoft, etc.) Strong attention to detail and analytical skills #J-18808-Ljbffr...
- ...technical documentation and support for Telecom Banking and Retail production scripts using GIT repository Jenkins and JIRA. Utilize Fircosoft tools like Filter Engine Fircosoft User Manager Multilist Manager and Multilaws Manager for global name and transaction screening....
- ...We are currently looking for Fircosoft Tuning Specialist for our UAE operations with the following Skill set and terms & conditions. Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial...
- ...responsible for support upgradation and optimizing the Screening Solution Systems in Compliance and a subject matter expertise for Fircosoft suite of screening 3 Dimensions Operating Budget Number of Staff Capital Exp. Budget Other...
- ...the Head of Sanctions Proven experience in sanctions list management or related role. Proven understanding and experience of FircoSoft products including Firco Continuity Firco Multi-List Manager (FMM) Firco Multi-Law Manager (FML) and Firco Filter File Classics (...

