AML Filtering System BAU Specialist (Firco & Sanctions)

ABeam Consulting (Singapore); Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

ABeam Consulting (Singapore) is seeking a sanctions and risk specialist to provide BAU support, updating sanction lists via IBM SaaS Firco and coordinating with bank staff. This role emphasizes ensuring accurate, timely updates and smooth operational flow.

You will document processes, transfer knowledge to new staff, and develop suppression rules from hit results. Collaboration with teams and Japanese partners is expected to enhance risk controls and regulatory compliance.

Qualifications

• Bachelor’s degree 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.
• 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 IBM SaaS 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

Team collaboration

Training delivery

Documentation

Education

Bachelor’s degree in a relevant field

Tools

FIRCO system

PowerPoint

Excel

Job description

ABeam Consulting (Singapore) is seeking a sanctions and risk specialist to provide BAU support, updating sanction lists via IBM SaaS Firco and coordinating with bank staff. This role emphasizes ensuring accurate, timely updates and smooth operational flow.

You will document processes, transfer knowledge to new staff, and develop suppression rules from hit results. Collaboration with teams and Japanese partners is expected to enhance risk controls and regulatory compliance.