Fircosoft Sanctions Screening & Tuning Data Analyst

Saaki Argus And Averil Consulting; Chennai District; On-site; INR 600,000 - 1,000,000; Full time

Job summary

Saaki Argus And Averil Consulting in Chennai seeks a Sanctions Screening & Tuning Analyst to optimize transaction screening, reduce false positives, and ensure regulatory alignment.

You will create and adjust FircoSoft screening rules, collaborate with AMLPD and AMLOs, and deliver actionable insights to risk stakeholders.

This role requires strong data analytics, problem-solving, and cross-functional coordination across branches.

Qualifications

• Knowledge of BSA/AML, AML/CTF, sanctions screening.
• Ability to analyze screening data to identify false positives and tuning opportunities.
• Experience creating and maintaining FircoSoft rules and exceptions.

Responsibilities

• Work with AMLPD and AMLOs to ensure rules and exceptions meet risk appetite.
• Analyze screening data to identify false-positive trends and tuning opportunities.
• Prepare rule/exception recommendations based on daily data analysis.
• Create transaction filter rules and exceptions using FFF Classic and FML.
• Coordinate with branches and AML teams to validate proposed filter changes.
• Prepare reports for senior Branch management.
• Stay updated on analytical techniques and data sources supporting AML/sanctions risk mitigation.
• Escalate issues and challenges to the Project Manager in a timely manner.

Skills

BSA/AML

AML/CTF

Sanctions screening

SWIFT

Three Lines of Defense

Data analysis

Problem solving

Communication

Coordination

Cross-functional collaboration

Tools

FFF Classic

FML

Job description

Role Description:The Sanctions Screening & Tuning Analyst will support transaction screening optimization through data analysis, filter tuning, and false-positive reduction. The role involves creating and maintaining FircoSoft screening rules and exceptions while ensuring compliance with the Banks risk appetite and regulatory requirements.The Analyst will work with AMLPD, Branch AML Officers (AMLOs), and cross-functional teams to assess filter changes, implement tuning activities, resolve issues, and deliver effective screening solutions.Key Responsibilities:Work with AMLPD and AMLOs to ensure rules and exceptions meet the Banks risk appetite.Analyze screening data to identify false-positive trends and tuning opportunities.Prepare rule/exception recommendations based on daily data analysis.Create transaction filter rules and exceptions using FFF Classic and FML.Coordinate with branches and AML teams to validate proposed filter changes.Prepare reports for senior Branch management.Stay updated on analytical techniques and data sources supporting AML/sanctions risk mitigation.Escalate issues and challenges to the Project Manager in a timely manner.Key Skills:Knowledge of BSA/AML, AML/CTF, sanctions screening, SWIFT, and Three Lines of Defense.Strong data analysis, reasoning, problem-solving, communication, and coordination skills.Ability to work effectively with branches and cross-functional stakeholders.