BAU Support Specialist- AML
External
Helius Technologies · SingaporeS$90K–S$114K/yrFull-timeUnknownToday
DocumentationExcel
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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/
Additional Information
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.
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