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.

• 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
• Co...