Expert AML Compliance Specialist

1 week ago

Singapore beBeeAmplification Full time $90,000 - $120,000
Senior AML Consultant Job Description

We are seeking a highly skilled Senior AML Consultant to join our team. The role of the Senior AML Consultant is pivotal in the financial sector, requiring expertise in Anti-Money Laundering processes.

Job Overview:

The Senior AML Consultant will be responsible for updating and managing regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes. This includes performing sample checks and quality assurance on AML tasks to ensure compliance and accuracy.

Key Responsibilities:
  • Update and manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.
  • Perform sample checks and quality assurance on AML tasks to ensure compliance and accuracy.
  • Assist with additional AML-related tasks as required by the project, such as conducting quality checks and data analysis.
  • Work closely with the regional team to ensure alignment on AML processes and project goals.
Requirements:
  • Minimum a degree in any field.
  • Minimum 5 - 7 years of working experience in AML or related fields.
  • Candidates must have prior working experience with reputable consulting firms.
  • Understanding or experience in system implementation, particularly in relation to AML processes.
  • Strong background in quality assurance and data analysis.
  • Proficient in MS Office (Excel, PowerPoint, Word), with a strong ability to create and manage documentation.
  • Strong understanding of AML processes, including Transaction Monitoring, KYC, and Screening/Filtering.
  • Business-level proficiency in English, both written and spoken.
  • Experience in Business Process Reengineering (BPR) as an external partner or employee is a plus.
  • Experience in banking system implementation within a consulting environment.
  • Basic knowledge of Database applications (SQL, ER diagrams, ETL, etc.) is a plus.
Benefits:

A competitive package that reflects your skills and experience, along with opportunities for growth and professional development.

Additional Information:

This position requires a strong understanding of AML processes and a proven track record of implementing effective solutions.

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