BAU Support Specialist, AML Filtering System/ Firco (for Banking Industry)
BAU Support Specialist, AML Filtering System/ Firco (for Banking Industry)
ABeam Consulting3-5 Years
Early Applicant
- Posted 26 days 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:
We regret only shortlisted candidates will be notified.
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.
- 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.
We regret only shortlisted candidates will be notified.
More Info
Key Skills
About Company
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