Role Summary:
Lead sanctions screening optimization and filter tuning by analyzing data, reducing false positives, and maintaining FircoSoft rules and exceptions in line with regulatory requirements and the Banks risk appetite.
Key Responsibilities:
- Analyze screening data and identify false-positive trends and tuning opportunities.
- Develop and maintain FircoSoft rules and exceptions using FFF Classic and FML.
- Oversee junior staff handling analysis, rule writing, and testing.
- Collaborate with AMLPD, AMLOs, branches and cross-functional teams on filter changes.
- Prepare risk reports and analyze customer, product, and transaction data.
- Escalate issues and support continuous AML/sanctions risk mitigation.
Key Skills:
- Strong knowledge of BSA/AML, AML/CTF, sanctions screening, SWIFT and Three Lines of Defense.
- Experience in data analysis, filter tuning, rule/exception writing and false-positive reduction.
- Strong leadership, analytical, problem-solving, and stakeholder management skills.
