Job description 1 Role Purpose The Fircosoft WLM Functional Consultant will be a Financial Crime Compliance FCC Practice supporting large Banking and Financial Services clients across APAC Japan and EMEA The role is responsible for functional ownership configuration governance and operational support of the Fircosoft suite Watchlist Manager WLM Continuity Trust Filtering Engine v6 0 MultiLaw Manager Simulation Manager Stripping Detector and Case Manager This includes enabling compliant sanctions PEP screening implementing regulatory changes supporting UAT production rollouts and working directly with Compliance AML Sanctions Risk Technology and Operations teams 2 Key Responsibilities A Watchlist Governance Administration Manage end-to-end watchlist lifecycle using Firco WLM WLM-API WLM-Web Resource File Manager Perform ingestion normalization validation and publishing of OFAC UN EU UK HMT MAS DFAT Japan FSA lists Commercial PEP Adverse Media datasets WorldCheck Acuris Dow Jones Internal sanction blacklist negative lists Maintain version control maker-checker workflow and audit-compliant change logs Define list segmentation law profiles using MultiLaw Manager B Screening Configuration - Firco Filtering Engine v6 0 Configure fuzzy matching phonetic rules alias expansion and attribute scoring Set and fine-tune High Medium Low threshold values for customer payment flows Apply risk-based tuning strategies to reduce false positives Configure phrase filters suppression rules and exception logic C Simulation Impact Analysis Tuning Use Firco Simulation Manager for backtesting against historical data Perform impact assessment for new lists regulatory changes or threshold updates Predict change in FP levels alert volumes and operational workload Prepare simulation assessment reports for Compliance acceptance D Transaction Customer Screening Work with Firco Continuity real-time payments screening Support Firco Trust customer KYC onboarding periodic review Validate SWIFT MT ISO 20022 message mappings for sanctions-sensitive fields Ensure correct routing based on corridors currency entity type and jurisdiction E Case Management Investigations Workflow Configure Firco Case Manager workflow queues and escalation paths L1 L2 L3 Define disposition codes justification reasons and evidence checklist Support integration with Actimize Pega or internal case management tools Validate hit qualification rules and functional classification accuracy F Testing Quality Release Management Drive UAT test planning scenario creation and execution support Validate release packages threshold updates rule changes and list refresh cycles Work with engineering teams on defect triage business impact and root cause analysis Support production rollout change request management and post-release monitoring G Audit Support Reporting Regulatory Alignment Provide documentation evidence for audits internal external regulator Support MAS 626 HKMA Japan FSA OFAC FCA EU compliance requirements Produce MI dashboards hit distribution FP ratio SLA performance list update timelines Contribute to periodic AML system governance forums and regulatory workshops 3 Required Experience Skills Functional Skills 4-10 years of AML sanctions screening or FCC domain experience Solid hands-on experience in the Firco product ecosystem WLM Continuity Trust Filtering Engine v6 0 MultiLaw Manager Simulation Manager Stripping Detector Case Manager Deep understanding of sanctions controls AML regulations across jurisdictions OFAC UN EU HMT MAS Japan FSA HKMA Strong functional understanding of payments SWIFT MT ISO20022 KYC Trade Finance Technical Skills Ability to configure match-rules rule-sets thresholds and scoring logic Experience with API-based integration XML CSV dataset handling SQL for investigation queries Experience supporting production incidents troubleshooting functional issues 4 Desired Qualifications ACAMS ICA certifications preferred Fircosoft Functional Certification highly advantageous AML Sanctions policy knowledge and practical regulatory experience Experience working with Japanese Singaporean or regional BFSI clients preferred Job Type Full-time Experience Fircosoft 1 year Preferred AML 1 year Preferred Watchlist Manager 1 year Preferred Work Location In person

📌 Fircosoft Watchlist Manager (wlm) – Functional Consultant (New Delhi)
🏢 RAPSYS TECHNOLOGIES PTE
📍 New Delhi