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AML Process Improvement Consultant

1 month ago

Singapore STEENBOK PTE LTD Full time
Roles & Responsibilities

We are looking for a skilled AML Process Improvement Consultant to join our team. In this role, you will be responsible for assessing, designing, and implementing enhancements to our Anti-Money Laundering (AML) processes. Your expertise will help us streamline operations, improve compliance, and achieve greater efficiency.

Responsibilities

  • Evaluate existing AML processes to identify inefficiencies and areas for improvement.
  • Develop and recommend strategies for process optimization and enhanced compliance.
  • Collaborate with internal teams to implement process changes and ensure seamless integration.
  • Provide expert advice on AML best practices and regulatory requirements.
  • Conduct training sessions to educate staff on new AML processes and improvements.
  • Monitor and report on the effectiveness of implemented process improvements.

Requirements

  • Bachelor’s degree in Finance, Business Administration, or a related field.
  • 3+ years of experience in AML compliance and process improvement.
  • In-depth knowledge of AML regulations and industry standards.
  • Demonstrated ability to lead process improvement initiatives.
  • Strong analytical, problem-solving, and communication skills.
  • Ability to work collaboratively with cross-functional teams.

Tell employers what skills you have

Analytical Skills
Process Improvement
Problem Solving
Compliance
Communication Skills
AML
Process Optimization
Best Practices
Regulatory Requirements
Financial Services

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