AML Compliance Business Analyst — Firco & Sanctions

ABeam Consulting in Singapore is seeking a Business Analyst to support the compliance department in replacing the transaction filtering system. This role requires expertise in the FIRCO system and strong documentation skills. You will work closely with various stakeholders to ensure smooth implementation of compliance processes.

The ideal candidate will have at least three years of experience in a banking environment, a Bachelor's degree in a relevant field, and proficiency in English.