BAU Support Specialist, AML Filtering System/Firco ISJ-045

Role: BAU Support Specialist, AML Filtering System/ Firco ISJ-045

Job Level: 3 years of relevant experience (L2/L3/L4)

Location: Singapore

Key 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.

Key Requirements:

• Bachelor’s degree in a relevant field.
• Minimum of three years of hands-on experience in daily sanctions list updates, the FIRCO system (including Utility Tools), and analyzing hit results to create suppression rules.
• Working experience in banking compliance functions.
• Good communication skills in both English and Japanese to effectively collaborate with Japanese-speaking stakeholders and clients.
• Strong communication skills with the ability to quickly understand and adapt to new operations.
• Prior experience working in a bank is preferred.
• Strong documentation skills, particularly in PowerPoint and Excel.
• Ability to work effectively in a team environment.
• Experience coordinating with Japanese companies would be advantageous.
• Experience in conducting training sessions or mentoring team members would be beneficial.