AML & Compliance Data Analyst

Key Accountabilities

• Expertise in Fircosoft Platform: Demonstrated hands-on experience with rule writing, hits investigation, and analysis in Fircosoft. Capable of designing mitigation solutions, fine-tuning rules to minimize false positives, and enhancing rule effectiveness. Familiarity with Fircosoft's suite for detecting suspicious activities is a plus.
• Address and resolve logic and configuration issues in Monitoring scenarios by conducting tuning & optimization exercises and reviewing and addressing open AML TM & Sanctions findings from Model Validation, including adjustments using Fircosoft's rule-writing capabilities.
• Oversight of rule optimization processes, including an assessment of whether rules, both internal and those within Fircosoft, are appropriately delivering high-quality cases to compliance investigators.
• Support the implementation of AML Group compliance systems Roadmap as agreed with the Compliance management. Keep the Project Lead & Head of Compliance - Technology, Data, and Reporting updated.

Other Accountabilities

• Co-ordinate for the delivery of comprehensive SIT/UAT scripts development vetted by all relevant stakeholders with agreed criteria.
• Monitor and report any inaccuracies in the integrity of data feeds made to the transaction monitoring systems, including those feeds interfacing with Fircosoft.
• Co-ordinate with relevant stakeholders to ensure smooth and proper delivery and provide periodic status updates to the reporting manager.
• Work in partnership with AML Governance to develop and drive initiatives that transform and modernize the capabilities and services of Monitoring within the AML Ops function. This includes performing 'deep dives' to interpret data quality issues, identifying remediation using Fircosoft where applicable, and tracking resolutions.
• Communicate production issues with key stakeholders such as business lines, AML Governance, and the IT Department, ensuring any issues related to Fircosoft are quickly addressed and resolved.