- Analyze daily screening reports to identify current rule and exception requirements.
- Develop transaction filter rules using FFFC and FML modules.
- Collaborate with AML teams and Branch AMLOs to validate rule changes.
- Recommend filter improvements to reduce false positives.
- Escalate issues and risks to the Project Manager when required.
- Work with cross-functional teams to implement effective screening solutions.
- Perform additional tasks as assigned.
📌 Transaction Filter Tuning Rule Writer (Chennai)
🏢 Saaki Argus And Averil Consulting
📍 Chennai
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