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Data Analyst

About FircoSoft

FircoSoft is the recognized market leader of watch list filtering solutions in the banking sector. Over 440 customers (representing over 1500 live sites) rely on FircoSoft to filter customers and transactions against sanctions lists to ensure compliance with regulations on terrorist financing and embargoes. FircoSoft is headquartered in Paris, with regional offices in New York, Tampa, Sao Paulo, London, Paris, Luxembourg, Zurich, Pretoria, Chennai, Singapore and Melbourne. Together with its global partner network, FircoSoft delivers ongoing services, support and expertise to customers in over 70 countries.

Compliance Data Analyst

FircoSoft is looking for a Compliance Data Analyst to strengthen its List Service team in Paris within the Data Strategy and Operations group. This is an exciting opportunity to work in a team orientated fast paced environment where your contribution will make a positive impact to the solutions we provide. The activity of Firco List Service is related to international financial sanctions and regulations. The Compliance Data Analyst will work in collaboration with the Firco List Service team and will report to the Firco List Service Manager.

Key Responsibilities

- Monitor for and identify international sanctions lists updates

- Execute established procedures to process list updates according to regulatory within the required timeframe

- Deliver list updates to customers

- Provide phone and email customer support

- Create and maintain internal documentation

- Gain and maintain knowledge of appropriate AML compliance regulations

- Research new sanctions lists and regulations

Key Skills and Knowledge

Mandatory

- University degree or equivalent

- Excellent command of spoken and written English

- Computer skills (MS Office, Web browsers)

- Ability to conduct internet research

- Team player with cultural awareness

- Excellent problem-solving and organizational skills

- Ability to prioritize tasks

- Quality orientation and attention to detail

- Quick learner

Preferable

- Fluent in other foreign languages (Arabic, Korean, Japanese, Chinese, Thai, etc.)

- Good understanding of AML or Counter Terrorist Financing compliance

- Ability to read and interpret compliance regulations

- Experience in a multinational and multi-cultural environment

Conditions

- Location: Paris (12th arrondissement), France

- Full time job

 

To apply for this position, please email Olga Thomas at Olga.Thomas@fircosoft.com


Mots-clés
Analyse de données; veille
Langues obligatoires
Anglais; Français
Type de contrat
CDI
Type de poste
Ingénieur
Informations de contact

Olga Thomas Olga.Thomas@fircosoft.com