AML Filtering System BAU Support Specialist

Role: BAU Support Specialist, AMLFiltering System/ Firco (for Banking Industry)

Job Requisition Number: AB-43

Job Level: 5-10years of Relevant experience.

Location: Singapore

Responsibilities:

The candidatewill provide BAU (Business-As-Usual) support for daily list and rule updatesacross branches using IBM SaaS Firco. The candidate will coordinate withexisting bank staff to plan the process and will be responsible fortransferring operational knowledge to newly hired permanent staff.

Key Tasks:

. Sanction list updates: Maintain and update sanction listswithin IBM SaaS Firco.

. Rule creation and suppression: Analyze hit results and developsuppression rules to improve operational efficiency.

. Knowledge transfer: Document and hand over operationalknowledge to permanent staff once hired.

Requirements:

. Bachelor's degree in a relevant field.

. Minimum ofthree years hands-onexperience with daily sanction list updates, the FIRCO system (includingUtility tools), and analyzing hit results to create suppression rules.

. Business-levelproficiency in English, with strong skills in reading, writing, listening, andspeaking.

. Proficiency indocumentation and reporting using PowerPoint and Excel.

. Demonstratedability to collaborate effectively within a team environment.

. Experienceworking with or coordinating alongside Japanese companies.

. Capability todeliver training sessions and effectively transfer knowledge to others.

Please forwardyour resume in MS word format to [Confidential Information]