BAU Support Specialist- AML

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.
• Proficiency in documentation and reporting using PowerPoint and Excel.
• Demonstrated ability to collaborate effectively within a team environment.
• Capability to deliver training sessions and effectively transfer knowledge to others.

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

HP: +65 92333815

Recruitment Manager

Helius Technologies Pte Ltd (EA Licence No: 11C3373)

https://www.linkedin.com/in/vijay-karanam-68462131/