Compliance BA Support — AML & FIRCO Sanctions

ABeam Consulting; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

ABeam Consulting in Singapore is seeking a Business Analyst to support the compliance department during the replacement of the transaction filtering system using FIRCO. You will work closely with branches, head office, and other departments to ensure smooth implementation and knowledge transfer.

Candidates should have a Bachelor's degree and at least three years in banking with AML screening experience, strong English skills, and proven ability to document and report using PowerPoint and Excel.

Qualifications

• Bachelor’s degree in a relevant field.
• Minimum of three years’ hands‑on banking experience with FIRCO AML screening.
• Business‑level English with strong communication skills.
• Strong documentation and reporting using PowerPoint and Excel.
• Able to work independently and as part of a team.
• Experience coordinating with Japanese companies is advantageous for stakeholder engagement.

Responsibilities

• Requirement definition: Design the “To-Be” process based on “As-Is” inputs with stakeholders.
• Task planning: Develop and manage on-ground schedules for compliance user tasks.
• Vendor communication: Translate business requirements to IT teams and external vendors.
• Stakeholder engagement: Explain new system and updated workflows to branches and head office.

Skills

AML screening

Documentation

PowerPoint

Excel

Independent work

Team player

Stakeholder engagement

FIRCO system

English proficiency

Education

Bachelor’s degree in a relevant field

Tools

PowerPoint

Excel

Job description

ABeam Consulting in Singapore is seeking a Business Analyst to support the compliance department during the replacement of the transaction filtering system using FIRCO. You will work closely with branches, head office, and other departments to ensure smooth implementation and knowledge transfer.

Candidates should have a Bachelor's degree and at least three years in banking with AML screening experience, strong English skills, and proven ability to document and report using PowerPoint and Excel.