A

ABeam Consulting

Global management consulting with digital transformation

Business Analyst Support - AML Systems Implementation/Firco

Full-Time
No salary listed
Mid
Bachelor's
Singapore
In Person
ConsultingRisk, Regulatory & Legal Advisory

About the job

Requirements
  • A bachelor's degree in a relevant field.
  • At least three years of hands-on experience in a banking environment, with expertise in the FIRCO system and anti-money laundering transaction screening.
  • Business-level English proficiency in reading, writing, listening, and speaking.
  • Strong documentation and reporting skills using PowerPoint and Excel.
  • Ability to work independently and contribute effectively as a team player.
Responsibilities
  • Serve as business analyst support within the compliance department, focusing on replacing the transaction filtering system using Firco, including sanction list management.
  • Demonstrate understanding of business operations and regulatory requirements in the anti-money-laundering field.
  • Coordinate with branches, head office, and other departments to support smooth implementation and knowledge transfer.
  • Define requirements by designing the To-Be process based on As-Is inputs and aligning it with multiple stakeholders.
  • Develop and manage on-ground schedules for compliance user tasks.
  • Translate business requirements effectively for information technology teams and external vendors.
  • Explain the new system and updated workflows clearly to branches and head office.
Desired Qualifications
  • Experience working with or coordinating alongside Japanese companies is advantageous for stakeholder engagement.

About the company

ABeam Consulting Singapore helps organizations navigate business challenges by combining strategic planning, digital transformation, and hands-on operational execution with deep local market knowledge and global resources. It delivers solutions across business strategy, organizational change, and enterprise technology adoption, including SAP consulting and ERP implementations, by co-creating tailored plans with clients and integrating digital tools to realize measurable improvements. Its differentiators include being part of a global ABeam network while offering strong local expertise, a 'Real Partner' approach that emphasizes practical implementation and long-term partnerships, and a focus on AI, smart factories, and sustainable enterprise management. Its goal is to drive sustained growth, enhanced competitiveness, and operational excellence for clients through guided transformation and value realization.

Company Size

1,001-5,000

Company Stage

N/A

Total Funding

N/A

Headquarters

Singapore, Singapore

Founded

1981

Get referred to ABeam Consulting

See people who can refer or advise you

Simplify Jobs

Simplify's Take

What believers are saying

  • SAP Joule should speed delivery and raise consultant throughput in 2026.
  • Singapore clients benefit from ABeam's July-August 2026 AI and analytics thought leadership.
  • Headcount reached 10,307 in March 2026, showing continued global expansion.

What critics are saying

  • ABeam's July 2026 restructuring signals pressure to simplify delivery and cut redundancy.
  • ABeam's 23.1% drop in 2026 job postings suggests slower hiring momentum.
  • SAP dependency creates existential risk if SAP partner status or access weakens.

What makes ABeam Consulting unique

  • ABeam won Forbes' World’s Best Management Consulting Firms 2026 for the fourth year.
  • ABeam is a SAP Gold Partner, winning three 2026 APAC SAP awards.
  • ABeam deployed SAP Joule for Consultants across Southeast Asia offices in August 2026.

Help us improve and share your feedback! Did you find this helpful?

Benefits

  • Hybrid Work Options