FCC Systems Specialist

Engagement model;

• Duration 12 months.
• First 3 months performance-based.
• Remote / offshore.
• Start date – immediate upon award.

Role Summary

The FCC Systems Specialist is responsible for managing and optimizing systems used for Payment Screening, Customer Screening, and AML Transaction Monitoring, ensuring compliance with international sanctions, regulatory requirements, and group-wide policies.

The role requires hands-on expertise in Fircosoft (Payment & Customer Screening) and SAS Transaction Monitoring systems.

Key Responsibilities

• Conduct regular performance evaluations of Fircosoft Payment Screening, Trust Customer Screening, and SAS AML Transaction Monitoring modules in collaboration with the FCC System Lead.
• Implement fine-tuning, rule adjustments, and scenario optimization to enhance screening and monitoring accuracy.
• Ensure systems adhere to international sanctions, AML regulations, and internal compliance policies.
• Collaborate with group compliance teams to align system functionality with regulatory updates.
• Provide support during audits and regulatory inspections related to sanctions screening and AML monitoring.
• Establish and monitor quality control mechanisms for accuracy and efficiency of screening and monitoring processes.
• Maintain detailed logs of system changes for traceability and accountability.
• Validate new rules, configurations, and scenarios in test environments before deployment.
• Manage system updates, patches, and enhancements for Fircosoft and SAS Transaction Monitoring.
• Ensure seamless integration with external data sources such as regulatory watchlists, customer data, and payment systems.
• Investigate and resolve issues related to system performance and anomalies.
• Liaise with third-party vendors or consultants for system enhancements or upgrades.
• Create and maintain comprehensive documentation for system configurations, rules, and best practices.
• Proactively monitor real-time screening and transaction monitoring performance to prevent operational impact.

Preferred Skills & Knowledge

• Hands-on experience with Fircosoft Payment Screening and Trust Customer Screening modules.
• Expertise in SAS AML Transaction Monitoring system configuration and optimization.
• Strong understanding of international sanctions, AML regulations, and compliance frameworks.
• Ability to analyze system performance and implement fine-tuning for accuracy.
• Experience in managing system updates, patches, and integrations.
• Excellent documentation and audit support skills.
• Strong collaboration and vendor management capabilities.

Qualifications

Education: Bachelor’s degree in Information Technology, Computer Science, or related field.

Certifications (Recommended):

• CAMS (Certified Anti-Money Laundering Specialist) or equivalent AML certification.
• Sanctions Compliance Certification (e.g., ACAMS Sanctions Specialist).
• IT certifications such as ITIL, Microsoft Certified, or Linux Administration for system management.

Technical Skills:

• Proficiency in Fircosoft (Payment & Customer Screening) and SAS AML Transaction Monitoring systems.
• Knowledge of SQL, scripting languages, and system integration.
• Familiarity with regulatory watchlists (OFAC, EU, UN) and data management.

Experience: Minimum 3–5 years in FCC systems administration or AML technology roles.

Job Types: Full-time, Contract
Contract length: 12 months

Pay: BD700.000 - BD1,200.000 per month