Service Analyst - Sanctions Filtering Services Societe Generale Global Solution Centre

0.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Reference 25000LWP Responsibilities Role of the Filtering team is to ensure that an appropriate filtering framework & up-to-date sanctions & AML lists are deployed throughout the Societe Generale Group to filter the flows and Referentials of all the entities of the Group. To ensure this task, a critical daily process of lists updates takes place using dedicated tools, most notably from the provider Fircosoft. The process also includes impact tests, optimizations to mitigate any false positive spikes, audit trail formalization, and when necessary, incident management. The team is in regular contact with a very large number of internal and external stakeholders, such as regulators, internal au...

Posted 3 weeks ago

AI Match Score

Apply

Operations Processor 3 Allegis Group

3.0 - 7.0 years

2 - 6 Lacs

Hyderabad

Work from Office

Description We are seeking a Fircosoft Tuning Specialist to join our team in India. The ideal candidate should have 3-5 years of experience producing Fircosoft tuning solutions for financial crime compliance using Fircosoft utilities. This role requires a deep understanding of regulatory requirements and the ability to analyse data effectively to mitigate risks. Responsibilities Configure and tune Fircosoft applications to ensure optimal performance and compliance with regulatory requirements. Analyze transaction data to identify and mitigate potential risks related to sanctions screening and anti-money laundering (AML). Collaborate with cross-functional teams to gather requirements and impl...

Posted 5 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.