BAU Support Specialist, AML Filtering System/ Firco (for Banking Industry)

ABeam Consulting (Singapore); Singapore; Vor Ort; SGD 70.000 - 100.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

English proficiency

Team collaboration

Training delivery

Documentation

Ausbildung

Bachelor’s degree in a relevant field

Tools

FIRCO system

PowerPoint

Excel

Jobbeschreibung

About Us:

ABeam Consulting is a global professional services company that specializes in delivering business transformation and technology solutions to clients across a wide range of industries. With a global presence and over 9000 employees worldwide we aim to be the transformation partner of choice for all of our clients.

Responsibilities:

The candidate will provide BAU (Business-As-Usual) support for daily list and rule updates across branches using IBM SaaS Firco. The candidate will coordinate with existing bank staff to plan the process and will be responsible for transferring operational knowledge to newly hired permanent staff.

Key Tasks:

• 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 once hired.

Requirements:

• 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 skills in 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 effectively transfer knowledge to others.

Why Join Us

At ABeam Consulting, we place a strong emphasis on collaboration, and helping our employees grow and develop their skills, offering a supportive and empowering work environment. With a presence in multiple countries and a diverse range of clients, ABeam Consulting offers an exciting and dynamic workplace for individuals looking to build a career in consulting. ABeam Consulting has also recently joined SAP’s regional strategic partner initiative as their first regional partner in the region and has also been recognized by UiPath as a Diamond Partner in providing RPA solutions. With such accolades, we aim to continue driving enterprise and digital transformation initiatives in order to transform the way people work and communicate in the digital age. In addition, our industry team is working tirelessly in order to bring more solutions to the banking and finance sector.

We regret only shortlisted candidates will be notified.