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

About Us: 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. Responsibilities: Provide BAU support for daily list and rule updates for branches using IBM SaaS Firco. Work with existing Risk & Compliance Control Officer (RCCO) bank staff to plan and establish a new operational workflow for APCF. Perform daily updates of sanction lists into IBM SaaS Firco. Analyse Firco hit results and create/add suppression rules to improve operational efficiency. Prepare and maintain operational documentation where required (e.g., process flows, reports). Conduct...