• Tune filter parameters and matching logic to reduce false positives without compromising sanctions risk coverage,
with documented pre- and post-tuning analysis.
• Optimise Arabic name-matching performance: transliteration handling, romanisation variants, name particles and
script-conversion behaviour across watchlists and customer data.
• Review list management - sanctions list ingestion, versioning and update mechanisms (UN, OFAC, EU, UK and
local/SAMA-directed lists) - and the governance around exceptions and whitelisting.
• Conduct above-the-line/below-the-line style effectiveness testing of screening outcomes; document methodology,
results and recommendations to withstand model validation and regulatory challenge.
• Support alert workflow and operating model improvements - alert quality, hibernation/suppression logic, escalation
paths and investigator feedback loops.
• Coordinate with Compliance, Screening Operations, Technology and the vendor; present findings and
recommendations to senior stakeholders in Arabic and English as required.