✨ AI Summary
Capitex is seeking experienced Fircosoft Screening Specialists to optimize and tune screening systems for financial institutions. The role involves reviewing and enhancing screening rules, reducing false positives, conducting effectiveness testing, and supporting model governance. Key responsibilities include analyzing screening outputs, collaborating with stakeholders, and contributing to financial crime transformation programs. The ideal candidate will have proven experience with Fircosoft solutions, a strong understanding of sanctions and name screening, and hands-on tuning experience, along with solid knowledge of AML/Financial Crime regulations and experience in banking or financial services. Strong analytical and problem-solving skills are necessary for this project-driven environment.
Requirements
Proven experience working with Fircosoft solutions (e.g. Firco Continuity, Firco Trust, Firco Screening) Strong 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 Strong analytical and problem-solving skills Ability to work in fast-paced, project-driven environmentsExperience with transaction monitoring or broader FCC systems Exposure to regulatory reviews, audits, or model validation Prior consulting or project-based experience
Description
Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an excellent opportunity to work on high-impact regulatory projects, improving screening efficiency while maintaining robust risk coverage.Key Responsibilities Perform tuning and optimisation of Fircosoft screening systems Review and enhance screening rules, thresholds, and scenarios 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 Collaborate with stakeholders across compliance, technology, and operations Contribute to ongoing financial crime transformation programmes