12 Fircosoft Jobs

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 considered a plus. The ideal candidate should possess at least 5 years of experience in manual testing within banking/compliance domains. A strong understanding of AML, Risk, and Compliance Systems is required, along with hands-on testing experience with Fircosoft, NetReveal, FRSM, etc. An excellent understanding of SIT, UAT, defect lifecycle, and test coverage traceability is also necessary. Additional skills that would be beneficial include knowledge of API testing using tools like Postman/SoapUI, familiarity with Automation tools for potential future migration, and holding an ISTQB Certification.,

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 teams, advising on KYC requirements, and approving new client adoptions. Additionally, you will play a crucial role as a Reg & Tax analyst, ensuring compliance with regulatory documents related to clients. Your key responsibilities will include devising and organizing business scenarios and test cases aligned with business requirements, creating cross-reference matrices for testing coverage during UAT, developing test plans and UAT approaches for each delivery cycle, liaising with UAT users for sign-offs, maintaining transparency in JIRA tickets, and ensuring timely project delivery without compromising on quality. You will also be expected to collaborate with Group Technology counterparts, escalate issues to stakeholders, and foster an innovative approach to problem-solving. The ideal candidate for this role should possess strong communication skills, prior experience in UAT projects, knowledge of Client Screening, AML, KYC systems/processes, and a good understanding of core banking products. Experience in working with global delivery teams and familiarity with KYC tools and Fircosoft/Workbench applications would be advantageous. Moreover, you should be adept at following the defined compliance processes, working independently, and adapting to changing requirements and priorities. To excel in this role, you must have a graduate degree (BTech, MCA, BCA, MBA) with a strong academic background. We offer comprehensive training and development opportunities, coaching from experts in your team, and a culture of continuous learning to support your career progression. At our company, we strive to create a positive, fair, and inclusive work environment where every individual is empowered to excel. We encourage applications from all people and celebrate the collective successes of our team members. Together, we are Deutsche Bank Group. For further information about our company, please visit our website: https://www.db.com/company/company.htm,

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 alert scenarios, and ensure regulatory compliance. Collaborate with business teams to define AML detection strategies. Conduct testing, validation, and performance improvement of AML solutions. Required Skills & Experience: 5+ years of experience in AML detection, risk management, or financial crime prevention. Expertise in Actimize (SAM, WLF, CDD) or similar AML products. Strong understanding of transaction monitoring, sanctions screening, and regulatory frameworks (KYC, AML). Strong analytical and problem-solving skills. Immediate joiners preferred. /////******* If you can join immediately /1 month, Kindly send your resume to "sapna.prakash@xoriant.com******///////////

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, and professional and personal development. With a global team of 27,000 people, we are dedicated to supporting your growth and providing exciting projects, opportunities, and the chance to work with cutting-edge technologies throughout your career with us. At Virtusa, we believe in the power of great minds and great potential coming together. We foster a collaborative team environment and strive to offer a dynamic space where new ideas can flourish and excellence can be achieved.,

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 , and maintain Requirement Traceability Matrix (RTM) Manage and coordinate test environments Collaborate closely with functional, business, and technical teams to validate solutions Review and test interfaces and dependencies of Firco, FRSM , and other compliance systems API Testing experience is a plus Required Skills & Experience: Minimum 5+ years of experience in manual testing Strong hands-on experience in: SymphonyAI NetReveal AML TM & CRR LNRS Fircosoft FRSM , Compliance modules Deep understanding of AML, Risk Management , and Regulatory Compliance Experience in UAT/SIT cycles, especially in the Banking or Financial Services domain Experience in testing payment screening and compliance-related interfaces Familiarity with defect management tools like JIRA, ALM, etc. Basic experience in API testing is a plus Good to Have: ISTQB or similar testing certifications Understanding of payment standards: SWIFT, SEPA, ISO 20022 Experience with Agile methodology Soft Skills: Detail-oriented with a strong analytical mindset Effective communicator and team collaborator Able to work independently in fast-paced environments

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 expectations, and industry best practices. - Sound judgement, attention to detail, and the ability to make business critical decisions confidently. - Self-confidence to express opinions even in the face of opposing views when necessary. Desirable Skillsets: - Experience with FircoSoft and/or OWS. - Background in sanctions or financial crime. This role is based in Noida and focuses on the following key areas: Purpose of the Role: Accountabilities: - Understand the objectives of the Global Sanctions Function and the control frameworks to promote a culture of compliance with sanctions. - Review escalated cases to confirm a True Match in accordance with regulations/policy accurately and promptly, providing feedback on instances of incorrect escalation. - Manage and offer guidance in completing complex sanctions investigations, ensuring proper management and escalation routes while involving relevant stakeholders early. - Escalate Customer Screening True Matches to the appropriate Business Aligned Sanctions Team for assessment. - Identify opportunities to enhance the efficiency of the alert management process and communicate these to the relevant team(s) for implementation. Assistant Vice President Expectations: - Advise and influence decision-making, contribute to policy development, and ensure operational effectiveness. - Lead a team in performing complex tasks, setting objectives, coaching employees, and appraising performance. - Demonstrate leadership behaviours like Listening and being authentic, Energising and inspiring, Aligning across the enterprise, and Developing others. - Collaborate with other functions/business divisions and lead collaborative assignments. - Consult on complex issues, provide advice to support issue resolution, and identify ways to mitigate risks. - Take ownership of managing risks and strengthening controls related to the work. - Engage in complex data analysis from various sources to solve problems creatively and communicate complex information effectively. - Influence stakeholders to achieve desired outcomes. All colleagues are expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship along with the Barclays Mindset to Empower, Challenge, and Drive.,

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 management *Should have been handled at least 2 projects as Test manager *Should have keen understanding on STLC and SDLC process

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 with regulatory requirements. • Monitor and tune the Firco engine for performance, accuracy, and false positive reduction. • Troubleshoot issues and perform Root cause analysis on fircosoft system independently • Work closely with Compliance partners, Operations and other LOBs to resolve issues. • Strong problem-solving, analytical, and communication skills. Skills: • Familiarity with structured data formats like XML, ISO 20022, Experience with Financial message system s( eg: Swift MT) • Proficiency in sql, oracle, Unix shell scripting • Strong understanding of AML, OFAC EU, UN and other global sanction regulations • Familiarity in Custom reporting tools (Crystal, Jasper reports) is preferred

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 with regulatory requirements. • Monitor and tune the Firco engine for performance, accuracy, and false positive reduction. • Troubleshoot issues and perform Root cause analysis on fircosoft system independently • Work closely with Compliance partners, Operations and other LOBs to resolve issues. • Strong problem-solving, analytical, and communication skills. Skills: • Familiarity with structured data formats like XML, ISO 20022, Experience with Financial message system s( eg: Swift MT) • Proficiency in sql, oracle, Unix shell scripting • Strong understanding of AML, OFAC EU, UN and other global sanction regulations • Familiarity in Custom reporting tools (Crystal, Jasper reports) is preferred

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 objective is to review the Group and Entities risk level exposition to its suppliers by: Gathering risk evaluations of suppliers in coordination with buyers; Managing watch list changes (entries and exits); Supporting buyers in the definition of remediation plans and ensuring follow-up; Analyzing local remediation plans with Entities Procurement teams and identifying multi-entry supplier Support buyers by: Performing on-demand supplier risk assessments; Monitoring different alerts and information regarding the suppliers; Providing risk opinion on critical situation. Continuously update internal and external tools according to the risk assessments performed Actively participate in the processes improvement whenever applicable. Technical & Behavioral Competencies Prior experience in KYC processes Knowledge of Fircosoft. 3 to 4years in Risk & Control or Compliance Prior experience in accounting, balance sheets review desirable. Specific Qualifications (if required) Self-motivated, results driven, and take ownership of assigned tasks with ability to follow through Methodical, analytical and organized, with strong problem-solving skills and attention to detail Excellent communication and stakeholder management skills Good interpersonal skills and team player Skills Referential Behavioural Skills : (Please select up to 4 skills) Ability to collaborate / Teamwork Attention to detail / rigor Ability to deliver / Results driven Communication skills - oral & written Transversal Skills: (Please select up to 5 skills) Analytical Ability Ability to develop and adapt a process Ability to develop others & improve their skills Ability to manage a project Choose an item. Education Level: Bachelor Degree or equivalent Experience Level At least 5 years Other/Specific Qualifications (if required) Knowledge of French Language (verbal/written) would be ideal.

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 rules. The incumbent is responsible for supporting leadership to ensure a globally consistent effort that enables continuing improvement to the sanctions screening capabilities and further mitigate potential financial crime. Must Have: Candidate should have very good experience in Sanctions Screening and Sanctions Tuning He/ She should have experience in Hot Scan or Actimize or Fircosoft. He/ She should have experience in ATL and BTL testing. He/ She should have good scripting skills on Python Or SQL. He/ She should have Experience in Risk Management Experience in PowerBI or Tableau is Plus Thanks & Regards, Gayatri Kumari Email id: gayatri@v3staffing.in V3 Staffing Solutions India P. Ltd.