AML Sanctions & Firco BAU Specialist

Abeam Consulting (Singapore) Pte Ltd; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

ABeam Consulting (Singapore) Pte Ltd is seeking a detail-oriented BAU support analyst to manage daily sanction list updates using IBM SaaS Firco. The role involves coordinating with bank staff to plan processes and transferring operational knowledge to new permanent hires.

The ideal candidate has a bachelor’s degree, at least three years’ Firco experience, strong English skills, and proficiency in PowerPoint and Excel. Collaboration with Japanese partners is a plus.

Qualifications

• Bachelor’s degree in a relevant field.
• Minimum of three years’ hands-on experience with daily sanction list updates using FIRCO.
• Business-level English with strong reading, writing, listening, and speaking.
• Proficiency in PowerPoint and Excel for reporting.
• Experience coordinating with Japanese companies.
• Ability to deliver training and transfer knowledge.

Responsibilities

• Sanction list updates: maintain and update sanction lists within FIRCO.
• Rule creation and suppression: analyze hit results and develop suppression rules.
• Knowledge transfer: document and hand over knowledge to permanent staff.

Skills

BAU support

English proficiency

Team collaboration

Training & knowledge transfer

Cross-cultural coordination

Education

Bachelor’s degree

Tools

FIRCO system

PowerPoint

Excel

Job description

ABeam Consulting (Singapore) Pte Ltd is seeking a detail-oriented BAU support analyst to manage daily sanction list updates using IBM SaaS Firco. The role involves coordinating with bank staff to plan processes and transferring operational knowledge to new permanent hires.

The ideal candidate has a bachelor’s degree, at least three years’ Firco experience, strong English skills, and proficiency in PowerPoint and Excel. Collaboration with Japanese partners is a plus.