Sanctions Screening Tuning Specialist - FircoSoft

Riyadhonsitemid

Posted 1w ago · via Workable

About this role

Our client is investing in the effectiveness of its sanctions screening capability - and needs a hands-on FircoSoft specialist to tune it. Working within the institution's financial crime compliance function in Riyadh - with candidates welcomed from anywhere in the world, and relocation and mobilisation fully supported - you will assess, calibrate and optimise the FircoSoft screening environment across customer and payment screening: filter rules, matching algorithms, thresholds, list management and workflow configuration. Arabic fluency is central to the role, not incidental to it.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: swift, sql

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Riyadh. We weight your proximity and willingness to relocate.

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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

swiftsql

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