Fircosoft Sanctions Screening Tuning Data VP

Saaki Argus And Averil Consulting; Chennai District; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Saaki Argus And Averil Consulting is seeking a lead sanctions screening specialist to optimize data analysis and tuning of FircoSoft rules. The role focuses on reducing false positives, maintaining FircoSoft rules and exceptions, and aligning with regulatory requirements and risk appetite.

Candidate will guide junior staff, collaborate with AMLPD, AMLOs, branches, and cross-functional teams on filter changes, and prepare risk reports covering customer, product, and transaction data.

Qualifications

• Strong 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.
• Demonstrated leadership, analytical, problem-solving and stakeholder management skills.

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.

Skills

AML/CTF

Sanctions screening

BSA/AML knowledge

SWIFT

Three Lines of Defense

Data analysis

Filter tuning

Rule/exception writing

Leadership

Stakeholder management

Analytical thinking

Problem solving

Tools

FircoSoft

FFF Classic

FML

Job description

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 Banks 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:Strong 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.