Payments & Sanctions Screening Analyst - FircoSoft jobs in United States
cer-icon
Apply on Employer Site
company-logo

Scalence L.L.C. · 2 months ago

Payments & Sanctions Screening Analyst - FircoSoft

Scalence L.L.C. is a company specializing in financial services, and they are seeking a Payments & Sanctions Screening Analyst. The primary responsibility of this role is to work with FircoSoft modules to ensure compliance with sanctions regulations while collaborating with various stakeholders.

Information Technology & Services
badNo H1Bnote

Qualification

FircoSoftOFAC regulationsISO 20022System configurationData mappingAnalytical skillsProblem-solving skillsDocumentation 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.

twitter
company-logo
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
Company data provided by crunchbase