15 Fircosoft Jobs

The position you are applying for involves being responsible for threshold tuning, optimization of rules tuning, and existing filter platform to improve effectiveness and efficiency. You will be required to create and execute test cases and scripts for testing changes and releases. Additionally, you will need to create tailor business rules to reduce hit rate, prepare tuning data, review hit reduction strategies, and identify and mitigate sanctions risks through periodic risk assessment on algorithms and rules. It is important for you to support leadership to ensure a globally consistent effort that enables continuing improvement to the sanctions screening capabilities and further mitigate p...

Seeking Fircosoft SME with 12+ yrs exp (8+ yrs in Fircosoft) for technical development, delivery, and production support. Must have strong Unix Shell scripting, Oracle SQL skills, and banking domain exposure. Required Candidate profile Fircosoft expert with 12+ yrs in IT (8+ in Fircosoft), skilled in Unix, SQL, and banking systems. Proven experience in delivery, support, and AML screening solutions.

Role & responsibilities Senior Platform Owner (Risk & Compliance ) is to drive change initiatives, ensuring strong platform governance, and delivering business-aligned outcomes. The role requires managing multiple product vendors, coordinating cross-functional IT and business teams, and overseeing AML (Anti-Money Laundering) and Sanctions applications to strengthen the platforms efficiency, security, and scalability. Preferred candidate profile Key Requirements: Graduate / Postgraduate in related degree of education (Computer Science, Finance). Minimum 8-10 years of experience in delivering changes across compliance domains (AML and Sanctions). Hands-on experience of Fircosoft products (from...

You will be responsible for conducting thorough testing on SymphonyAI NetReveal AML TM (Transaction Monitoring) and SymphonyAI NetReveal CRR (Customer Risk Rating). This includes performing exploratory testing, defect logging, RTM maintenance, and test environment management. You will also validate compliance system interfaces and dependencies such as FRSM and third-party integrations. Additionally, you will support System Integration Testing (SIT) and User Acceptance Testing (UAT) phases, and document findings aligning with business requirement specifications during UAT cycles. Collaboration with compliance, risk, and development teams is essential for this role. Knowledge of API testing is...

As a Testing Engineer - Associate at our dynamic and diverse division in Bangalore, India, your primary objective is to ensure the timely and professional execution of services, minimize risks, and enhance the overall client experience. We take pride in the professionalism of our team members and the quality of work they deliver. In return, we offer excellent career development opportunities to nurture your skills and talent. In compliance with Anti-Money Laundering Requirements, such as Know-your-client (KYC) reviews, you will be responsible for verifying client data, performing due diligence checks, reviewing KYC documentation, assessing client risks, liaising with Business/Compliance team...

Job Title: AML Detection SME (Actimize Preferred) Location: Bangalore Preferred Start Date: Immediate / ASAP Employment Type: Fulltime Job Summary: We are seeking an AML Detection Subject Matter Expert (SME) with deep expertise in AML and Financial Crime solutions . The ideal candidate should have hands-on experience with any AML product, with Actimize being most preferred (experience with Quantexa, Fircosoft, or other AML platforms is also valuable). Key Responsibilities: Provide expertise in AML detection rules, scenario tuning, and risk models . Work on Actimize or other AML products (Quantexa, Fircosoft, NetReveal) for solution design and implementation. Analyze detection gaps, optimize ...

You should have end-to-end project implementation and cross-functional stakeholder management experience, with a focus on agile project delivery. As a seasoned business analyst, you will be responsible for requirements analysis, requirements management, and documentation. It is important to have exposure to tools like JIRA, Confluence, as well as hands-on experience with SQL queries. Additionally, exposure to leading vendor products such as Actimize, Fircosoft, etc. would be beneficial. Experience in Data Science, Analytics, AI/ML, Gen AI, Data Management, Data Architectures, Data Governance, platforms, and applications is a plus. Virtusa is a company that values teamwork, quality of life, a...

Job Description: We are looking for a Manual Testing Specialist with strong domain knowledge in AML, Risk, and Compliance systems and hands-on experience testing payment screening and transaction monitoring platforms . The candidate must have a strong understanding of manual test case design and execution , particularly in SymphonyAI NetReveal and Fircosoft applications. Key Responsibilities: Design and execute manual test cases for: NetReveal AML TM (Transaction Monitoring) NetReveal CRR (Customer Risk Rating) LNRS Fircosoft Name and Payment Screening Conduct system integration (SIT) and user acceptance testing (UAT) for compliance platforms Perform exploratory testing , defect reporting , ...

Join us as a Sanctions Alert Advisory AVP at Barclays, where you will have the opportunity to support the Sanctions function in driving effective delivery, oversight, and risk management for sanctions alerts escalations. Your responsibilities will include assessing and reviewing sanction risks related to alerts escalated to Sanctions Compliance across all business units at Barclays. This role plays a crucial part in supporting the delivery of Financial Crime objectives. To excel as a Sanctions Alert Advisory AVP, you should possess the following experience and skills: Essential Qualifications: - Excellent understanding of OFAC, OFSI, EU, and UN sanctions laws, regulations, regulatory expecta...

Preferred candidate profile * Ability in preparing Test strategy and Test management with minimum 10+ year experience. * Handling resource allocation, stakeholder communication, process improvement, budget management, team management * Good banking domain experience, Preferrably on AML, Compliance management and Risk Management * Experience with: a) SymphonyAI NetReveal AML TM (Transaction Monitoring) b) SymphonyAI NetReveal CRR (Customer Risk Rating) c) LNRS Fircosoft Name and Payment Screening Solution * Good experience in analyzing the requirements and guiding the team accordingly * Handling resource allocation, stakeholder communication, process improvement, budget management, team manag...

We are seeking an experienced FircoSoft Specialist with 5-10 years of hands-on experience in implementing, configuring, and maintaining FircoSoft solutions for sanctions screening and compliance. The ideal candidate will have strong expertise in financial crime compliance systems, particularly in Firco Continuity and be well-versed in global sanctions lists. Experience in Firco V6 implementation is preferred. Key Responsibilities: • Implement, configure, and maintain FircoSoft solutions (Firco Continuity, Firco Filtering & Firco Utilities). • Integrate Firco with core banking and payment systems for real-time and batch screening. Customize screening rules, filters, and scenarios to comply wi...

We are seeking an experienced FircoSoft Specialist with 5-10 years of hands-on experience in implementing, configuring, and maintaining FircoSoft solutions for sanctions screening and compliance. The ideal candidate will have strong expertise in financial crime compliance systems, particularly in Firco Continuity and be well-versed in global sanctions lists. Experience in Firco V6 implementation is preferred. Key Responsibilities: • Implement, configure, and maintain FircoSoft solutions (Firco Continuity, Firco Filtering & Firco Utilities). • Integrate Firco with core banking and payment systems for real-time and batch screening. Customize screening rules, filters, and scenarios to comply wi...

Position Purpose The main objective is to assess Suppliers before and during a contractual relationship, in order to protect BNPP from financial, strategic, reputational and legal risk. Responsibilities Evaluate the risk (financial health / risk of financial failure, economic dependency between supplier and BNPP, financial security, General Data Protection Regulation, IT/Cyber-security risk, Operational risk, Corporate Social Responsibility) for existing suppliers (monitoring activity) and new suppliers (onboarding activity). Group and Entities Risk Sourcing Committees (gathering Group Strategic Sourcing, heads of Entities Procurement team, Compliance, Legal and Risk departments), which obje...

Seeking Fircosoft SME with 12+ yrs exp (8+ yrs in Fircosoft) for technical development, delivery, and production support. Must have strong Unix Shell scripting, Oracle SQL skills, and banking domain exposure. Required Candidate profile Fircosoft expert with 12+ yrs in IT (8+ in Fircosoft), skilled in Unix, SQL, and banking systems. Proven experience in delivery, support, and AML screening solutions.

Greetings of the day ! Our reputed MNC Client is hiring for Manager- Sanction Screening Tuning Team Shift: Any 9 hrs of shift in between 8:30 AM - 11:30 PM Location: Bangalore NOTE: Candidate should be from Banking background Roles and Responsibilities: This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releases (4) create tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction strategies (5) identify and mitigate sanctions risks through periodic risk assessment on algorithms and...