Compliance Lead at Siri InfoSolutions | Torre
Compliance Lead
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Siri InfoSolutions

Compliance Lead

Siri InfoSolutions
Posted by
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Emma
Emma
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Full-time
Compensation
USD50 - 55/hour
Non-negotiable
location_on
Jersey City, NJ 07302, USA
Posted 11 months ago

Responsibilities

Title : Compliance Lead Location – Jersey City, NJ Duration : 6+ Months Job Description: • Proven experience with FircoSoft (Trust, Continuity, or related modules) in a financial services or fintech environment. • Strong understanding of OFAC and other global sanctions regimes. • Familiarity with ISO 20022 payment message formats and their impact on sanctions screening. • Experience in system configuration, data mapping, and integration with core banking or payment systems. • Strong analytical, problem-solving, and documentation skills. • Ability to work cross-functionally with compliance, IT, and business stakeholders
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