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Transaction Filter Tuning Rule Writer
Job Location:
Monthly Salary:
Posted:
1 September 2026 (12 days ago)
Posted:
Application Deadline:
29 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Key Responsibilities
- Analyze daily screening reports to identify new 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.
