Fircosoft Sanctions Screening & Tuning Data Analyst
Saaki, Argus & Averil ConsultingMatch Score
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Job Description
Structured overview of role & requirementsAbout This Role
Optimize transaction sanctions screening by analyzing data, tuning filters, and reducing false positives.
Create and maintain FircoSoft screening rules and exceptions aligned with the bank's risk appetite and regulatory requirements.
Collaborate with AMLPD, Branch AML Officers, and cross-functional teams to implement tuning activities, resolve issues, and report to senior Branch management.
Minimum Requirements
Experience with AML/sanctions screening and regulatory frameworks like BSA/AML and AML/CTF is required.
Technical ability to create transaction filter rules and exceptions using FFF Classic and FML.
Strong data analysis and problem-solving capabilities.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced in sanctions screening operations with knowledge of SWIFT and the Three Lines of Defense model.
Skilled in coordinating across branches and AML teams to implement data-driven rule changes.
Capable of producing actionable recommendations and communicating findings effectively to senior management.