BAU Support Specialist, AML Filtering System/ Firco (for Banking Industry)

From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.

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.

• Sanction list updates: Maintain and update sanction lists within IBM SaaS Firco.
• Rule creation a...