Lead Functional BA - Fircosoft Transaction Screening (Payment)
ACCENTURE PTE LTD
Singapore, SG
Fircosoft transaction screening configuration
Swift message analysis mt103 mt202 mx
Aml sanctions screening and watchlist management
This role serves as the Lead Functional Business Analyst responsible for upgrading Fircosoft Transaction Screening systems and assessing business impacts
Job Summary
This role serves as the Lead Functional Business Analyst responsible for upgrading Fircosoft Transaction Screening systems and assessing business impacts.
The incumbent will bridge business requirements and technical implementation to ensure payment screening solutions align with risk appetite and regulatory obligations.
Key responsibilities include defining screening rules, analyzing false positive trends, and leading requirements workshops with Compliance, Risk, and Operations teams.
Matching Summary
Match Score: 85
This role serves as the Lead Functional Business Analyst responsible for upgrading Fircosoft Transaction Screening systems and assessing business impacts.
Skills & Requirements
Must-have
Fircosoft Transaction Screening configuration
SWIFT message analysis MT103 MT202 MX
AML sanctions screening and watchlist management
8+ years functional business analysis in banking
MAS AML/CFT regulatory compliance knowledge
Nice-to-have
CAMS or CGSS AML certification preferred
Machine learning applications in transaction screening
Experience with Singapore banks on AML systems
Real-time vs batch screening architecture knowledge
Data quality frameworks and data lineage familiarity
Key Requirements
8+ years experience as Functional Business Analyst
Hands-on Fircosoft Continuity, Trust, or FSK expertise