AML Expert Advisor

1 week ago

Singapore beBeeAml Full time

About the Role

As a key member of our team, you will be responsible for managing and maintaining regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.

  • Update and manage regional procedures and guidelines.
  • Perform sample checks and quality assurance on AML tasks.
  • Assist with additional AML-related tasks as required by the project.
  • Work closely with the regional team to ensure alignment on AML processes.

Required Skills & Qualifications

The ideal candidate will possess a strong background in quality assurance and data analysis, with a minimum of 5-7 years of working experience in AML or related fields. Additionally, they should have prior working experience with reputable consulting firms and proficiency in MS Office (Excel, PowerPoint, Word).

  • Minimum degree in any field.
  • 5-7 years of working experience in AML or related fields.
  • Prior working experience with reputable consulting firms.
  • Proficient in MS Office (Excel, PowerPoint, Word).
  • Strong understanding of AML processes.
  • Business-level proficiency in English.
  • Experience in Business Process Reengineering as an external partner or employee is a plus.

Key Responsibilities

This role involves system implementation, consultancy projects, data analysis, quality assurance, interpersonal skills, business process reengineering, consultancy services, ETL, MS Office, SAP, compliance, banking, AML, Excel, consulting, research consultancy, KYC, business development, consultancy.

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