Manager, Fcrm Transaction Screening Oversight And Capabilities
The Dominion
Toronto, Ontario, Canada
Fircosoft continuity application expertise
Transaction screening processes
Rule writing, tuning, and optimization
This role requires substantial knowledge and expertise in transaction screening using the Fircosoft Continuity application, with a focus on reducing false positives without increasing regulatory risk
Job Summary
This role requires substantial knowledge and expertise in transaction screening using the Fircosoft Continuity application, with a focus on reducing false positives without increasing regulatory risk.
You will own and govern alert quality, tuning cycles, matching logic adjustments, and threshold calibrations, integrating enterprise financial crime strategy into transaction screening operations.
The role involves applying advanced analytical skills to interpret screening results, identify inefficiencies, and implement control improvements, while ensuring appropriate risk controls are in place.
Matching Summary
This role requires substantial knowledge and expertise in transaction screening using the Fircosoft Continuity application, with a focus on reducing false positives without increasing regulatory risk.
Skills & Requirements
Must-have
Fircosoft Continuity application expertise
Transaction screening processes
Rule writing, tuning, and optimization
False positive reduction
Enterprise financial crime strategy integration
Operational governance
Nice-to-have
Sophisticated analytical thought
Communicates difficult concepts
Promoting adoption of application capabilities
Mentoring and coaching others
Key Requirements
7+ years relevant experience in transaction screening/financial crime operations