AML Risk & Compliance Consultant

ALMR BUSINESS CONSULTING GROUP PTE. LTD.; Singapore; Vor Ort; SGD 90.000 - 120.000; Vollzeit

Zusammenfassung

ALMR Business Consulting Group PTE. LTD. is seeking an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions and high‑risk businesses.

The role involves conducting onsite assessments, evaluating client risk exposure and reviewing the effectiveness of AML controls against applicable regulatory standards and internal risk requirements. You will communicate findings to senior management and contribute to ongoing client risk

Qualifikationen

• 4+ years auditing AML reviews at regulated financial institutions.
• Strong knowledge of AML regulations and risk controls.
• Experience assessing payment flows and correspondent banking risks.

Aufgaben

• Assess clients' AML policies, procedures and compliance frameworks to identify control gaps and areas for improvement.
• Coordinate with relationship managers to prepare for onsite client reviews.
• Apply knowledge of AML regulations across jurisdictions to evaluate client compliance and risk exposure.
• Work with Transaction Monitoring teams to assess payment flows and identify potential financial crime risks.
• Evaluate correspondent banking arrangements and related risk mitigation measures.
• Prepare comprehensive onsite assessment reports and document findings within timelines.
• Communicate assessment outcomes to senior management and onboarding committees.
• Provide constructive feedback to clients on identified gaps and recommended improvements.

Kenntnisse

AML knowledge

Regulatory compliance

Analytical thinking

Stakeholder management

Onsite audits

Tools

Excel

PowerPoint

Jobbeschreibung

Role Overview

We are looking for an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions and high-risk businesses. The role involves conducting onsite assessments, evaluating client risk exposure, and reviewing the effectiveness of AML controls against applicable regulatory standards and internal risk requirements.

Key Responsibilities

• Assess clients' AML policies, procedures and compliance frameworks to identify control gaps and areas for improvement.
• Coordinate with relationship managers and internal stakeholders to prepare for and conduct onsite client reviews.
• Apply knowledge of relevant AML regulations across different jurisdictions to evaluate client compliance and risk exposure.
• Work with Transaction Monitoring teams to assess payment flows, understand fund movements and identify potential financial crime risks.
• Evaluate correspondent banking arrangements, payment solutions and associated risk mitigation measures.
• Prepare comprehensive onsite assessment reports, documenting findings and recommendations within agreed timelines.
• Communicate assessment outcomes and present key findings to senior management and onboarding committees.
• Provide constructive feedback to clients on identified gaps and recommended improvements, where applicable.

Requirements

• At least 4 years of relevant experience conducting onsite AML reviews or AML audits involving regulated financial institutions and high-risk businesses.
• Strong knowledge of AML regulations, compliance frameworks, financial crime risks and control requirements.
• Experience assessing payment flows, correspondent banking arrangements and associated risk mitigation measures.
• Ability to critically evaluate AML policies and procedures, identify weaknesses, and develop practical recommendations.
• Strong analytical, problem-solving and critical-thinking skills.
• Advanced proficiency in Microsoft Excel and PowerPoint.
• Excellent communication and stakeholder management skills, with the ability to engage effectively with clients and senior stakeholders.
• A proactive, organised and adaptable approach, with the ability to work independently and collaboratively in a fast-paced environment.