Fircosoft Sanctions Screening Tuning Data VP

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 Bank s 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.