Senior Consultant

5 days ago

Singapore J P INFOTEC PTE. LTD. Full time

Job Title: Senior Consultant - Banking AML

Pre-requisites:

- Focusing on AML - banking industry only
- Must be existing Consultant or Senior Consultant in consulting environment
- Good working experience in Transaction Monitoring, Filtering, Risk Assessment, Data Governance etc
Description:

- Responsible to conduct fact-finding and gap analysis for AML process among APAC, and summarize into a report
- Analyzing both quantitative and qualitative data by using SAS (EG), MS Excel and etc.
- Provide banking client information on the data analysis and fact finding
- Conduct quality check of alert clearing process
**Requirements**:

- Presently must have more than 5 years of working experience in a bank under consulting environment
- Must have relevant experience for banking industry as an external partner or employee (preferred consulting background)
- Should be able to work under pressure and tight deadlines assigned to the position as an individual contributor.
- Highly proficiency in MS Office (Excel, PowerPoint, Word), and good at documentation and data analysis
- Preferred to be able to write/read VBA or other coding
- Preferred to have experience in banking system implementation
- Open to work in Japanese based companies
- Able to start in a short notice period

**Job Types**: Full-time, Permanent

**Salary**: $8,000.00 - $12,000.00 per month

Schedule:

- Day shift

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