ABeam Consulting Southeast Asia (SEA)

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

ABeam Consulting Southeast Asia (SEA)  •  Singapore, SG (Onsite)  •  3 days ago
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Job Description

About Us:
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.
                                                                                                                                 
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 Us
At 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.
ABeam Consulting Southeast Asia (SEA)

About ABeam Consulting Southeast Asia (SEA)

Since 2005, ABeam Consulting has been a trusted 𝗥𝗲𝗮𝗹 𝗣𝗮𝗿𝘁𝗻𝗲𝗿 to organizations across Southeast Asia (SEA), driving growth and innovative solutions through our comprehensive services. With a dedicated team of over 1,200 consultants and a robust presence in Singapore, Thailand, Malaysia, Indonesia and Vietnam, we are committed to helping businesses navigate today’s complex challenges.

𝗢𝘂𝗿 𝗘𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲:

• 𝗦𝗔𝗣 𝗜𝗺𝗽𝗹𝗲𝗺𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻: Delivering expert SAP solutions to streamline processes and enhance business performance

• 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗧𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻: Empowering organizations to harness emerging technologies that drive innovation and sustainable growth

• 𝗕𝗮𝗻𝗸𝗶𝗻𝗴 𝗮𝗻𝗱 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀: Elevating operational efficiency and customer experience through advanced data analytics and digital solutions

• 𝗔𝘂𝘁𝗼𝗺𝗼𝘁𝗶𝘃𝗲 𝗮𝗻𝗱 𝗠𝗮𝗻𝘂𝗳𝗮𝗰𝘁𝘂𝗿𝗶𝗻𝗴: Leading operational transformation with Industry 4.0 innovations that boost productivity and competitiveness

With a deep understanding of SEA markets and access to a global network of expertise, we collaborate closely with our clients to deliver measurable results that fuel long-term success. Together, we can 𝗕𝘂𝗶𝗹𝗱 𝗕𝗲𝘆𝗼𝗻𝗱 𝗔𝘀 𝗢𝗻𝗲, effectively navigating complexities to create future-ready organizations.

Industry
Consulting & Advisory
Company Size
1,001-5,000 employees
Headquarters
Singapore, SG
Year Founded
Unknown
Website
abeam.com
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