This role will focus on maintaining our retail banking client's AML customer screening systems and payment filtering processes to ensure compliance and mitigation of the risk of criminal activity or regulatory censure.
Skills and experience sought (some of the below):
Extensive experience of Client Screening / Payment filtering solutions such as Fircosoft.
Sanction & PEP List creation experience.
Good understanding of Fircosoft filter settings, algorithmic calibration & tuning experience.
Highly analytical with the ability to analyse and interrogate large data sets.
Strong understanding of the banking industry.
Up to date understanding of AML regulatory requirements.
If you have the above experience and would be interested in finding out more, please contact us.
Adam Appointments is Scotland's only recruitment firm focused solely on roles in Corporate Governance.