Expert AML Transformation Specialist

1 week ago

Singapore beBeeAmplification Full time $80,000 - $120,000
Senior AML Consultant

Our organization is seeking an experienced Senior AML Consultant to lead our end-to-end Anti-Money Laundering (AML) transformation program. As a subject matter expert for AML products, you will manage transformation programs, advise on business challenges, and provide solutions to clients.

This senior-level position requires a strong understanding of AML product suites, including Actimize, Deitica/NetReveal, and peripheral systems interacting with AML solutions. You will collaborate with business units, operation units, and technology partners to ensure seamless system and process delivery.

Key Responsibilities:
  1. Lead the AML transformation program with minimal oversight, managing a team of consultants and business analysts.
  2. Develop compliance offerings and support go-to-market plans in collaboration with the GRC Practice lead.
  3. Maintain an excellent understanding of the Actimize product, particularly in the SAM module/Transaction Monitoring.
Requirements:
  • 10+ years of experience as a business analyst/project manager delivering AML solutions using Actimize.
  • Good understanding of other AML product suites and peripheral systems.
  • Excellent stakeholder management capabilities and communication skills.
Bonus Skills:
  • Familiarity with other risk & compliance products, such as Murex/Axiom.
  • Understanding of risk areas other than AML, including credit risk/market risk.

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