AML & Gen AI Strategy Consultant

Accenture; Singapore; On-site; SGD 75,000 - 105,000; Full time

Job summary

A leading consulting firm in Singapore is seeking a subject matter expert in Anti-Money Laundering to design and implement strategies, collaborate with teams, and enhance compliance processes. The ideal candidate should possess strong analytical skills, a background in finance or related fields, and a minimum of 5 years of experience in relevant roles. Competitive compensation and growth opportunities available in this dynamic environment.

Qualifications

• Bachelor's degree in a relevant field required.
• 5+ years of experience in relevant roles.
• Strong understanding of AML/CLM processes and vendor platforms.

Responsibilities

• Design and implement effective strategies to combat money laundering.
• Analyze and enhance business processes for operational efficiency.
• Collaborate with teams to ensure compliance with regulations.
• Facilitate training on Anti-Money Laundering practices.

Skills

Anti-Money Laundering

Business Process Design

Functional Designs

User Research

Data Analysis

Risk Assessment

Regulatory Compliance

Education

Bachelor's degree in Finance, Business, Technology, or related fields

Master's degree (preferred)

Job description

A leading consulting firm in Singapore is seeking a subject matter expert in Anti-Money Laundering to design and implement strategies, collaborate with teams, and enhance compliance processes. The ideal candidate should possess strong analytical skills, a background in finance or related fields, and a minimum of 5 years of experience in relevant roles. Competitive compensation and growth opportunities available in this dynamic environment.