Senior Consultant, BAU Support (AML Filtering System Rule/List Management)

ABeam Consulting is seeking a Senior Consultant to provide BAU support for daily list and rule updates for branches using IBM SaaS Firco, and to work with existing Risk & Compliance Control Officer (RCCO) bank staff to plan and establish a new operational workflow for APCF.

Requirements

• Bachelor's degree in any related fields.
• Minimum 2 years of working experience in a similar role.
• Hands-on experience with the Firco system, particularly with Firco Utility tools.
• Strong experience in analysing hit results and creating suppression rules.
• Team player with strong collaboration skills.
• Strong documentation skills (PowerPoint, Excel).