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This role is for an experienced AML Analyst specializing in Sanctions Screening and Transaction Monitoring. Responsibilities include analyzing source data, developing data mapping documents, defining transformation logic, writing SQL queries, and collaborating with development teams and users to ensure compliance with business requirements.

The Fircosoft Application Developer will plan, design, and implement code for Fircosoft applications, perform business requirements analysis, troubleshoot issues, provide high-quality application support, manage multiple projects, and execute testing. The developer will also upgrade system software and maintain high customer satisfaction.

The AML Data Analyst will analyze source system data, develop data mapping documents, and define data transformation logic. They will collaborate with users to gather business requirements, develop Functional Specifications Documents, and validate implementations during testing phases. Proficiency in AML monitoring tools and writing SQL queries is required, along with experience in the banking and compliance domain.