FIRCO Support Specialist
Job Description
Key Responsibilities
- Perform daily sanctions list updates using IBM SaaS FIRCO.
- Analyze screening hits and create suppression rules to improve operational efficiency.
- Utilize FIRCO Utility tools for daily operational support.
- Coordinate with bank stakeholders to manage BAU activities.
- Prepare operational documentation and reports.
- Conduct knowledge transfer and training for newly hired permanent staff.
Requirements
- Bachelor's degree in a relevant discipline.
- Minimum 3 years of hands-on experience with FIRCO and AML filtering systems in the banking industry.
- Strong experience in daily sanctions list updates, FIRCO Utility tools, hit analysis and suppression rule creation.
- Business-level English proficiency in reading, writing, listening and speaking.
- Proficient in Microsoft Excel and PowerPoint.
- Experience working with or coordinating alongside Japanese companies.
- Strong communication, documentation and knowledge-transfer skills.
Must-Have Skills
Banking industry experience
Hands-on FIRCO experience, especially Utility tools
Daily sanctions list updates
Hit analysis and suppression rule creation
More Info
Key Skills
About Company
Skills:
Excel, Powerpoint, Utility tools, IBM SaaS Firco
Skills:
Microsoft Excel, IBM SaaS FIRCO, AML sanctions screening systems, FIRCO Utility Tools
BAU Support Specialist, AML Filtering System/ Firco (for Banking Industry)abeam consulting (singapore) pte. ltd.
A
Skills:
Excel, Powerpoint, Utility tools, IBM SaaS Firco
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