Key Responsibilities:
Analyze daily screening reports to identify recent 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.
📌 Fircosoft Transaction Filter Tuning Rule Writer Chennai
🏢 Saaki Argus And Averil Consulting
📍 Chennai
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