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

ABeam Consulting

SingaporeFull-time2026-10-29

Core

Provide BAU support for daily list and rule updates across branches using IBM SaaS Firco for AML filtering.

Role type

BAU Support Specialist (AML Filtering System)

Builds

Sanction list updates and suppression rules within IBM SaaS Firco

Domain

Banking / Anti-Money Laundering (AML)

Required skills

IBM SaaS Firco, sanction list management, suppression rule creation, documentation, reporting (PowerPoint, Excel), knowledge transfer

Preferred skills

Experience coordinating with bank staff, training delivery, working with Japanese companies

Responsibilities

Maintain and update sanction lists within IBM SaaS Firco; Analyze hit results and develop suppression rules to improve operational efficiency; Document and hand over operational knowledge to permanent staff

About ABeam Consulting

From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.