Our client is seeking a Technical Business Analyst – Sanctions Screening Implementation to support the deployment of Fircosoft Firco Continuity. This role focuses on data mapping, screening logic configuration, and ensuring high-quality data integration across payments and financial crime systems.
Support end-to-end data mapping of payment data (SWIFT MT, ISO 20022) into Firco Continuity
Analyze and validate input data to ensure optimal sanctions screening results
Translate business requirements into functional specifications for screening scenarios
Assist in configuring matching algorithms and screening thresholds based on risk tolerance
Conduct data analysis to identify false positive reduction opportunities
Support system integrations between Fircosoft and payment platforms
Assist with test case creation, back-testing, and validation using historical transaction data
Collaborate with financial crime, compliance, payments, and technology stakeholders
Experience as a Technical or Data-Focused Business Analyst within financial services or financial crime compliance
Familiarity with sanctions screening platforms (Fircosoft preferred)
Knowledge of payment data standards such as SWIFT and ISO 20022
Strong data analysis skills (SQL or advanced Excel preferred)
Ability to document technical requirements and communicate across technical and business teams