Fircosoft Sanctions Screening & Tuning Data Analyst

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 Bank s 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 Bank s 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.