AML Filtering BAU Specialist: Sanctions & Rule Tuning

ABeam Consulting; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

ABeam Consulting is seeking a candidate to provide BAU support for daily sanction list updates using IBM SaaS Firco across branches. The role includes coordinating with bank staff and transferring knowledge to permanent staff once hired.

The successful applicant will have 3+ years’ hands-on FIRCO experience, strong English skills, and expertise in documenting processes and presenting results using PowerPoint and Excel. Collaboration with Japanese partners is a plus.

Qualifications

• Bachelor's degree required in a relevant field.
• Minimum of three years’ hands-on experience with daily sanction list updates, the FIRCO system (including Utility tools), and analyzing hit results to create suppression rules.
• Business-level proficiency in English, with strong reading, writing, listening, and speaking skills.
• Proficiency in documentation and reporting using PowerPoint and Excel.
• Demonstrated ability to collaborate effectively within a team environment.
• Experience working with or coordinating alongside Japanese companies.
• Capability to deliver training sessions and transfer knowledge to others.

Responsibilities

• Sanction list updates: Maintain and update sanction lists within FIRCO.
• Rule creation and suppression: Analyze hit results and develop suppression rules to improve operational efficiency.
• Knowledge transfer: Document and hand over operational knowledge to permanent staff.

Skills

English proficiency

Training & knowledge transfer

Documentation

Team collaboration

Education

Bachelor’s degree in a relevant field

Tools

FIRCO system (IBM SaaS Firco)

PowerPoint

Excel

Job description

ABeam Consulting is seeking a candidate to provide BAU support for daily sanction list updates using IBM SaaS Firco across branches. The role includes coordinating with bank staff and transferring knowledge to permanent staff once hired.

The successful applicant will have 3+ years’ hands-on FIRCO experience, strong English skills, and expertise in documenting processes and presenting results using PowerPoint and Excel. Collaboration with Japanese partners is a plus.