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Firco expert – Fircosoft Tuning

Dicetek LLC
Abu Dhabi, UAE
Senior
4 days ago
AMLSanctions Compliance OfficerComplianceRegulatory Technology SpecialistAML/CTF Systems AdministratorFircosoft Specialist
Free

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Overview

  • Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities.
  • Analyze complex transaction data to identify tuning opportunities and implement rule enhancements that minimize false positives while maximizing detection.
  • Develop and maintain comprehensive documentation for all Fircosoft configurations, rule sets, and tuning methodologies.
  • Collaborate with compliance, operations, and IT teams to understand business requirements and translate them into effective Fircosoft solutions.

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