***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