AML Process Expert

1 week ago

Singapore beBeeAmlSpecialist Full time $90,000 - $120,000
Job Description

We are seeking a highly skilled professional to fill the role of Senior AML Consultant. As a key member of our team, you will be responsible for managing regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.

You will work closely with our regional team to ensure alignment on AML processes and project goals. Your primary objective will be to perform sample checks and quality assurance on AML tasks to ensure compliance and accuracy.

Required Skills and Qualifications
  • 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

This role offers a unique opportunity to work with a dynamic team and contribute to the success of our organization.

Others

As a Senior AML Consultant, you will have the opportunity to work on various projects and develop your skills in AML process management, quality assurance, and data analysis.

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