The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division in SMBC. Sanction screening system ensure the bank (SMBC) meets all its risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML). You should be fully knowledgeable of Fircosoft filtering software and will collaborate with the Business and other support groups by addressing production issues, answering inquiries, updating new sanctions lists and performing system upgrades. You will be primarily transaction focused with a strong tactical core that requires exercising discretion and independent judgment to resolve challenges, communicate effectively, and to achieve the business teams' goals. This is a Hybrid role and will require in-office presence a few days a week.
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Job Type
Full-time
Career Level
Executive
Industry
Credit Intermediation and Related Activities
Education Level
Bachelor's degree
Number of Employees
5,001-10,000 employees