Support sanctions screening and filter tuning through data analysis, false-positive reduction, and FircoSoft rule/exception maintenance while ensuring regulatory and risk appetite alignment.
Key Responsibilities:
Analyze screening data and identify tuning prospects.
Create and maintain FircoSoft rules and exceptions using FFF Classic and FML.
Support testing, false-positive reduction, and issue resolution.
Coordinate with AMLPD, AMLOs, branches, and cross-functional teams.
Provide guidance to junior staff on analysis and rule creation.
Prepare management reports and escalate issues when required.
Key Skills:
Knowledge of BSA/AML, AML/CTF, sanctions screening, SWIFT, and Three Lines of Defense.
Solid analytical, problem-solving, communication, and coordination skills.
📌 Fircosoft Sanctions Screening & Tuning Data Associate Chennai
🏢 Saaki Argus And Averil Consulting
📍 Chennai
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