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Sanctions Screening & List Management Analyst

Synechron

Montreal, QC · Greater Montreal Metropolitan Area

Full-time

Act as a key representative for Sanctions Compliance initiatives involving the implementation, enhancement, and optimization of sanctions screening systems, including Fircosoft Continuity.

Manager, HRS Alert Analysis

Royal Bank of Canada

Toronto, ON · Halifax, NS · Vancouver, BC

Full-time

The Manager is also responsible for overseeing the Fircosoft Live Alerts (“FIRCO”) process, including real-time assessment of trade finance transactions to determine whether they should be…

Manager, HRS Alert Analysis

RBC

Toronto, ON · Vancouver, BC · Halifax, NS

Full-time

The Manager is also responsible for overseeing the Fircosoft Live Alerts (“FIRCO”) process, including real-time assessment of trade finance transactions to determine whether they should be…

Financial Crimes Technology Manager

PwC

Toronto, ON

Full-time

FircoSoft name screening and payment screening

AML Subject Matter Expert (contract)

Capgemini

Toronto, ON

Contract

Hands-on experience with AML technology platforms such as Actimize, Fircosoft, SAS AML, or similar solutions.

Sanctions Developer (OFAC)

CGI

Toronto, ON

Full-time

We are seeking a Sanctions Developer/Engineer to contribute to the enhancement and maintenance of the Client's sanctions screening platform within the OFAC compliance space. This position…

Senior Analyst, AML/ATF Models and Analytics (1 Year Contract)

Scotiabank

Toronto, ON

Familiarity with AML/ATF sanctions' screening solutions, namely FircoSoft, HotScan, Bridger, and NetReveal, is an advantage.

Financial Crimes Technology Manager

Pwc Canada

Toronto, ON

Full-time

FircoSoft name screening and payment screening