[Hiring] Sanctions Analyst @TekWissen

Role Description

TekWissen is seeking a Sanctions Analyst for a temporary assignment of 6+ months, 100% remote.

• Fircosoft experience (mandatory): minimum 12 months of hands-on production use of a Fircosoft screening platform — for example Firco Continuity, Firco Trust, Firco Compliance Link, or Firco Automatic Alert Handling — as an operational user working live alert queues. Candidates must be able to describe the modules used, the queues worked, the alert workflow, and the disposition and escalation actions available to them.
• Sanctions screening experience: minimum 2 years of hands-on sanctions alert review and disposition within a bank, payments institution, fintech, or regulated financial services environment.
• Regulatory knowledge: working knowledge of OFAC requirements and at least one additional major sanctions regime (UN, EU, or UK OFSI), including list structures and designation types.
• Analytical capability: demonstrated ability to assess match quality on ambiguous data, apply risk-based judgment, and reach a defensible decision under time pressure.
• Documentation: proven ability to write clear, complete, audit-ready disposition rationale in English.
• Language: English at C1 level or above, written and verbal.
• Screening: ability to satisfy pre-employment screening in the proposed delivery location, including a five-year employment history verification, criminal record check, and financial background check.

Qualifications

• Minimum 12 months of Fircosoft experience.
• Minimum 2 years of sanctions screening experience.
• Working knowledge of OFAC and additional sanctions regimes.
• Strong analytical skills.
• Proven documentation skills.
• English proficiency at C1 level or above.

Requirements

• Hands-on production use of Fircosoft screening platforms.
• Experience in a regulated financial services environment.
• Ability to assess match quality and make decisions under pressure.
• Clear and complete documentation skills.
• Pre-employment screening requirements.

Benefits

• Remote work opportunity.
• Equal opportunity employer supporting workforce diversity.