Capitex
Finance / FinServ
FircosoftScreeningSpecialist(Optimisation&Tuning)
“Fircosoft Screening Specialist (Optimisation & Tuning) at Capitex. Skills: Fircosoft Screening Specialist, system tuning, optimisation, effectiveness reviews. tuning and optimisation of Fircosoft screening systems. Review and enhance screening rules, thresholds, and scenarios”
What You'll Achieve.
improving screening efficiency while maintaining robust risk coverage; Reduce false positives while maintaining regulatory compliance
Industry & Context.
analytical and problem-solving skills
What They're Looking For.
Must Have
Proven experience working with Fircosoft solutions (e. g. Firco Continuity, Firco Trust, Firco Screening), understanding of sanctions screening and name screening frameworks, Hands-on experience in system tuning, optimisation, and calibration, Experience reducing alert volumes while maintaining risk sensitivity, Solid knowledge of AML / Financial Crime regulations and best practices, Experience within banking or financial services environments, analytical and problem-solving skills, Ability to work in fast-paced, project-driven environments
Nice to Have
Experience with transaction monitoring or broader FCC systems, Exposure to regulatory reviews, audits, or model validation, Prior consulting or project-based experience
What You'll Do.
tuning and optimisation of Fircosoft screening systems
Review and enhance screening rules
Reduce false positives while maintaining regulatory compliance
Conduct effectiveness testing and validation of screening controls
Support model governance and documentation aligned to regulatory expectations
Analyse screening outputs and recommend improvements to detection logic
How You'll Work.
Team & Collaboration
Collaborate with stakeholders across compliance, technology, and operations; Contribute to ongoing financial crime transformation programmes
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