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 Bank s 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:

- Robust 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.

📌 Fircosoft Sanctions Screening Tuning Data VP (Chennai)
🏢 Saaki Argus And Averil Consulting
📍 Chennai