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Compliance Improvement Consultant

2 months ago

Singapur, Singapore Snaphunt Full time

Unlock Career Advancement Opportunities with Snaphunt

Are you a seasoned professional seeking to leverage your expertise in Anti-Money Laundering (AML) processes? Snaphunt is currently looking for a skilled AML Process Enhancement Specialist to join their team. By utilizing your expertise, you will assess, design, and implement improvements that will streamline operations, ensure compliance, and boost efficiency.

  • Collaborate with a dynamic team of professionals
  • Contribute to the development of innovative solutions
  • Take on a leadership role in process improvement

Key Responsibilities

  • Conduct thorough assessments of current AML processes and identify areas for enhancement
  • Develop and recommend strategies for optimization and compliance
  • Collaborate with internal teams to implement changes smoothly
  • Provide expert guidance on AML best practices and regulations
  • Design and deliver training programs for staff on new processes
  • Monitor and evaluate the impact of process enhancements

Requirements

  • Bachelor's degree in Finance, Business Administration, or a related field
  • Minimum 3 years of experience in AML compliance and improvement
  • Thorough understanding of AML regulations and standards
  • Proven leadership in driving process improvements
  • Strong analytical, problem-solving, and communication abilities
  • Experience collaborating with diverse teams

About Snaphunt

Snaphunt specializes in connecting mobile and web applications with traditional ERP systems using middleware. With a strong reputation for innovation and excellence in this niche, Snaphunt offers a dynamic and challenging work environment for professionals seeking to grow and develop their skills.