Senior AML & Sanctions Consultant - RegTech Impact

Deloitte Touche Tohmatsu Ltd; Putrajaya; On-site; MYR 361,000 - 633,000; Full time

Job summary

A global consulting firm in Putrajaya seeks a Senior Consultant for Anti-Money Laundering. You will design and enhance compliance programs and assess risks while mentoring professionals. Requirements include a Bachelor's degree and 4+ years of relevant experience. The role offers a competitive salary range of $88,800 - $155,400 and the opportunity for annual incentives. Strong communication and analytical skills are essential for success in this dynamic environment.

Qualifications

• Minimum 4 years of experience in AML and/or sanctions activities.
• Proficiency in using AML monitoring systems and related software.
• Ability to travel up to 50%, based on client and project needs.

Responsibilities

• Develop and enhance AML compliance programs.
• Assess enterprise-level AML risks and controls.
• Mentor team members across project teams.

Skills

Developing client relationships

Mentoring professionals

Analytical skills

Strong attention to detail

Excellent communication skills

Education

Bachelor’s degree in Finance, Business, Law, or Criminal Justice

Job description

A global consulting firm in Putrajaya seeks a Senior Consultant for Anti-Money Laundering. You will design and enhance compliance programs and assess risks while mentoring professionals. Requirements include a Bachelor's degree and 4+ years of relevant experience. The role offers a competitive salary range of $88,800 - $155,400 and the opportunity for annual incentives. Strong communication and analytical skills are essential for success in this dynamic environment.