§ Proven experience with FircoSoft filter engine (Firco Continuity, Firco Trust, etc.), ideally in a financial institution.
§ Strong understanding of sanctions screening processes, including OFAC, UN, EU, and local lists.
§ Strong knowledges and experience on the Firco filter, Targeted Matching, matching algorithms, scoring model.
§ Hands-on experience in filter tuning, rule configuration, and false positive analysis.
§ Familiarity with fuzzy logic, matching algorithms, and name science principles.
§ Knowledge of SWIFT messages, payment formats, and customer data structures.
§ Excellent analytical, problem-solving, and communication skills.
§ Ability to work independently and manage multiple priorities in a fast-paced environment.
§ Good knowledges in SQL and scripting language is a plus