Compliance Specialist jobs in United States
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Technology Hub Inc · 13 hours ago

Compliance Specialist

Technology Hub Inc is seeking a Compliance Specialist to contribute to their OFAC compliance initiatives. The role involves deploying and configuring Fircosoft Continuity V6, writing back-end rules, and collaborating with stakeholders to enhance the sanction screening platform.

ConsultingInformation TechnologyMobile AppsTraining

Responsibilities

On-prem deployment of Fircosoft Continuity V6
Fircosoft back-end rule writing
Strategic architecture design and development
Configure Linux server environments
Deploy and support Oracle DB schemas, tables, and SQL
Interface with stakeholders, analyze requirements, and recommend solutions
Onboard new work streams and sanction lists for transaction screening

Qualification

Fircosoft Continuity V6Fircosoft rule writingLinuxOracle DBKubernetesJavaOFAC regulationsIBM MQWindowsCommunication skills

Required

Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box
Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager
Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows
Knowledge of OFAC regulations and processes
5 - 7 years of related development experience in a fast-paced financial or securities environment
Strong verbal and written communication skills

Preferred

Familiarity with ETL platforms is a plus

Company

Technology Hub Inc

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Technology is fast becoming a key business driver to success in the global marketplace, and today its all about mobility and speed.

Funding

Current Stage
Growth Stage
Company data provided by crunchbase