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  • Fircosoft Screening Optimisation Specialist - AML Impact

    A financial services consulting firm is seeking an experienced Fircosoft Screening Specialist in Dubai. The role involves tuning and optimisation of Fircosoft screening systems, reviewing screening rules, and conducting effectiveness testing. Candidates should have proven... 

    Capitex

    Dubai
    1 day ago

  • Fircosoft Screening Specialist (Optimisation & Tuning)

     ...consultancies across the UK and Middle East to deliver critical financial crime transformation projects. We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening... 

    Capitex

    Dubai
    1 day ago

  • Transaction Monitoring Analytics Consultant

     ...AML analytics, or financial crime consulting Strong hands-on expertise with transaction monitoring systems (e.g., Actimize, Fircosoft, SAS AML, or similar) Experience in model validation, scenario design, and threshold optimisation Proficiency in data analysis... 

    Capitex

    Dubai
    5 days ago

  • Fircosoft Production Support

     ...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.... 

    Virtusa

    Dubai
    more than 2 months ago

  • Compliance Officer - Transaction Monitoring

     ...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... 

    Capitex

    Sharjah
    1 day ago

  • Fircosoft Consultant

     ...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... 

    VAM Systems

    Abu Dhabi
    a month ago

  • Fircosoft Tuning Specialist

     ...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... 

    VAM Systems

    Abu Dhabi
    a month ago

  • 300 Fircosoft Application SME

     ...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... 

    Atribs Metscon Group

    Dubai
    more than 2 months ago

  • Associate Manager - List Management

     ...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 (... 

    ADIB Group

    Abu Dhabi
    1 day ago

  • Sanctions Screening & Data Analytics Specialist

     ...onboarding processes and payment systems including SWIFT transactions. Hands-on experience with sanctions screening platforms such as Fircosoft SafeWatch Omni or Siron. Experience in sanctions screening validation fine-tuning list management and screening processes.... 

    Star Services LLC

    Abu Dhabi
    more than 2 months ago