Global Financial Crimes Firco Continuity Director (AVP)

What you’d do

Oversee daily health checks, continuity controls, and performance monitoring for FIRCO name and transaction screening platforms. Maintain watchlists and filter settings, run root-cause analysis on system failures and false positive spikes, and support testing and deployment of screening rules. Found on the employer's careers page on Oct 8, 2026. Apply through the link.

You’ll need

• Experience with FIRCO name and transaction screening platforms
• Sanctions screening and watchlist management knowledge
• Root-cause analysis of system failures and latency issues
• Testing and deployment of screening rules and filter logic
• Full time