BAU AML Screening Specialist - FIRCO Pro, Rules & Training

VY SYSTEMS PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

VY SYSTEMS PTE. LTD. is seeking an experienced BAU Support Specialist with hands-on expertise in IBM SaaS FIRCO and AML sanctions screening systems.

You will manage daily sanctions list updates, analyse hits, and support BAU operations across multiple branches in Singapore. Responsibilities include updating lists, analysing hits for false positives, creating suppression rules, coordinating with banking teams, and preparing reports and guidelines.

Qualifications

• Bachelor's degree in a relevant discipline.
• Minimum 3 years of hands-on experience with IBM FIRCO.
• Practical experience in daily sanctions list updates and FIRCO Utility Tools.
• Strong experience in analysing hit results and creating suppression rules.
• Knowledge of AML and sanctions screening processes.
• Proficiency in Microsoft Excel and PowerPoint.
• Strong documentation, communication, and teamwork skills.
• Ability to conduct training and knowledge transfer sessions.
• Business-level proficiency in English.

Responsibilities

• Maintain and update daily sanctions lists using IBM SaaS FIRCO.
• Analyse screening hits and results to identify potential false positives.
• Create and manage suppression rules to improve operational efficiency.
• Work with existing banking teams to coordinate daily operational activities.
• Prepare operational documentation, reports, and process guidelines.
• Conduct knowledge transfer and training sessions for newly hired permanent staff.
• Ensure smooth BAU operations and timely completion of assigned tasks.

Skills

Microsoft Excel

PowerPoint

Documentation

Communication

Teamwork

Education

Bachelor's degree

Tools

IBM FIRCO

FIRCO Utility Tools

Job description

VY SYSTEMS PTE. LTD. is seeking an experienced BAU Support Specialist with hands-on expertise in IBM SaaS FIRCO and AML sanctions screening systems.

You will manage daily sanctions list updates, analyse hits, and support BAU operations across multiple branches in Singapore. Responsibilities include updating lists, analysing hits for false positives, creating suppression rules, coordinating with banking teams, and preparing reports and guidelines.