AML Risk Management Specialist

3 days ago

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

Job Overview: The role of a Senior AML Consultant is crucial in the financial sector, requiring expertise in Anti-Money Laundering processes.

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:

  • A minimum degree in any field.
  • A 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.

We Offer:

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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