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:

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 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.

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

BAU Support Specialist - AML Filtering System/Firco, For Banking Industry

About the Job

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About the Company

ABeam Consulting

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