About this role
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/
What they're looking for
Improve Operational Performancedomestic staffRegulatory ComplianceSanction
About Helius Technologies Pte. Ltd.
Industry: Information & communications
Frequently asked questions
What does a Bau Support Specialist- AML at Helius Technologies Pte. Ltd. do?
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 hir…
What skills does this Bau Support Specialist- AML role need?
Key skills for this role include Improve Operational Performance, domestic staff, Regulatory Compliance, Sanction.
How much does a Bau Support Specialist- AML at Helius Technologies Pte. Ltd. pay?
This role lists a salary of S$7,500 – S$9,500 per month.
Is this Bau Support Specialist- AML role remote, hybrid, or on-site?
The listing is based in Islandwide. Check the posting for remote or hybrid options.
How do I apply for this Bau Support Specialist- AML role?
You can apply directly on Helius Technologies Pte. Ltd.'s careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.