Fircosoft, Watchlist manager, Compliance, AML Sanctions, Risk

RAPSYS TECHNOLOGIES PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A financial technology firm in Singapore seeks a candidate with 4–10 years of experience in AML and sanctions screening. The ideal applicant will have deep knowledge of sanctions controls and regulatory requirements, as well as hands-on experience with the Firco product ecosystem. Strong skills in API integration and SQL for investigation queries are required, along with ACAMS/ICA certifications.

Qualifications

• 4–10 years of AML, sanctions screening or FCC domain experience.
• Deep understanding of sanctions controls & AML regulations across jurisdictions.
• Strong functional understanding of payments, KYC, and Trade Finance.

Skills

AML regulations knowledge

Sanctions screening expertise

API integration

SQL for investigation queries

Education

ACAMS / ICA certifications

Tools

Firco product ecosystem

SWIFT MT

ISO20022

Job description

Required Experience & Skills

• 4–10 years of AML, sanctions screening or FCC domain experience.
• Strong hands‑on experience in the Firco product ecosystem:

• WLM
• Continuity
• Trust
• Filtering Engine v6.0
• MultiLaw Manager
• Simulation Manager
• Stripping Detector
• Case Manager

Functional Skills

• Deep understanding of sanctions controls & AML regulations across jurisdictions (OFAC, UN, EU, HMT, MAS, Japan FSA, HKMA).
• Strong functional understanding of payments (SWIFT MT, ISO20022), KYC, Trade Finance.

Technical Skills

• Ability to configure match‑rules, rule‑sets, thresholds and scoring logic.
• Experience with API‑based integration, XML/CSV dataset handling, SQL for investigation queries.
• Experience supporting production incidents & troubleshooting functional issues.

Desired Qualifications

• ACAMS / ICA certifications preferred.
• Fircosoft Functional Certification highly advantageous.
• AML/Sanctions policy knowledge and practical regulatory experience.