Search by job, company or skills

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

ABeam Consulting
3-5 Years
Singapore
  • Posted 19 hours ago
  • Be among the first 10 applicants

Job Description

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 UsAt 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.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Consulting
Employment Type:
Full time

About Company

Job ID: 153332815

Last Updated: 30-08-2026 00:19:14 AM
Homejobs in SingaporeBAU Support Specialist, AML Filtering System/ Firco (for Banking Industry)

Similar Jobs

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

abeam consulting (singapore) pte. ltd.
A
Singapore

Skills:

Excel, Powerpoint, Utility tools, IBM SaaS Firco

BAU Support Specialist – AML Filtering System (Firco)

Infogain Solutions Pte Ltd
Singapore

Skills:

Aml, Microsoft Excel, Anti-Money Laundering, Firco, IBM SaaS Firco, Firco Utility Tools, Sanctions Screening, Sanction List Management, AML Filtering, Transaction Filtering, Name Screening, Compliance, Financial Crime Compliance, Hit Analysis, Suppression Rules, BAU Support, Banking Operations, Kyc, Microsoft Powerpoint, Documentation, Reporting, Knowledge Transfer, Stakeholder Management, Team Collaboration, Banking, Japanese Stakeholder Coordination

AML Filtering System BAU Support Specialist

infogain solutions pte. limited
I
Shenton Way, Singapore

Skills:

Excel, Powerpoint, Utility tools, IBM SaaS Firco

Beware of Scammers

We don’t charge money for job offers

Know More