FIRCO AML Sanctions Specialist — Training & Operations

MindGraph is hiring an AML/FIRCO specialist in Singapore to manage daily sanctions list updates, analyze hits, and create suppression rules. You will use FIRCO Utility tools and coordinate with bank stakeholders on BAU activities while preparing documentation and reports. The role requires hands-on FIRCO experience, strong communication skills, and the ability to transfer knowledge to new permanent staff. Excel and PowerPoint proficiency is expected. J-18808-Ljbffr