Position Details
About this role
This role involves leading enterprise sanctions screening and AML technology initiatives within a Tier 1 banking environment, focusing on platform strategy, data quality, and regulatory readiness.
Key Responsibilities
- Own platform architecture and operations
- Lead real-time transaction screening
- Govern watchlist ingestion and controls
- Drive false positive reduction
- Support regulatory audits
Technical Overview
The technical scope includes managing FircoSoft platforms, real-time payment screening, data integration, and compliance with industry standards like OFAC and ISO 20022, supporting high-volume transaction processing.
Ideal Candidate
The ideal candidate is a senior AML technology leader with over 10 years of experience supporting sanctions screening and AML platforms, particularly FircoSoft. They possess deep regulatory knowledge, strong leadership skills, and experience managing enterprise data flows and system integrations in large banking environments.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
Less than 10 years AML/Financial Crime experience, Lack of FircoSoft support experience, No experience with sanctions compliance (OFAC), Inability to support regulatory audits, Location outside US or unwilling to work in specified locations
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