Payments & Sanctions Screening Analyst - FircoSoft jobs in United States
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Scalence L.L.C. · 1 month ago

Payments & Sanctions Screening Analyst - FircoSoft

Scalence L.L.C. is a company operating in the financial services sector, and they are seeking a Payments & Sanctions Screening Analyst with experience in FircoSoft. The role involves working on sanctions screening and payment systems, requiring strong analytical skills and collaboration with various stakeholders.

Information Technology & Services
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Responsibilities

Proven experience with FircoSoft (Trust, Continuity, or related modules) in a financial services or fintech environment
Strong understanding of OFAC and other global sanctions regimes
Familiarity with ISO 20022 payment message formats and their impact on sanctions screening
Experience in system configuration, data mapping, and integration with core banking or payment systems
Strong analytical, problem-solving, and documentation skills
Ability to work cross-functionally with compliance, IT, and business stakeholders

Qualification

FircoSoftOFAC complianceISO 20022System configurationAnalytical skillsProblem-solvingDocumentation skillsCross-functional collaboration

Required

Applicants must be able to work directly for Artech on W2
Proven experience with FircoSoft (Trust, Continuity, or related modules) in a financial services or fintech environment
Strong understanding of OFAC and other global sanctions regimes
Familiarity with ISO 20022 payment message formats and their impact on sanctions screening
Experience in system configuration, data mapping, and integration with core banking or payment systems
Strong analytical, problem-solving, and documentation skills
Ability to work cross-functionally with compliance, IT, and business stakeholders

Company

Scalence L.L.C.

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In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.

Funding

Current Stage
Late Stage
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