Senior AML Consultant - Banking & IT Transformation

Catalyst Talent Strategy Consulting; Singapore; On-site; SGD 90,000 - 140,000; Full time

Job summary

Catalyst Talent Strategy Consulting in Singapore is seeking a Senior Consultant (AML) to join our expanding banking & finance practice, delivering business analysis and technology solutions. You will work with banking clients and project teams to produce as-is/to-be models, requirements, use cases, data analysis, and system architecture artifacts, with a long-term project focus.

The role requires 3+ years in business or IT consulting, strong MS Office skills, excellent documentation, and

Qualifications

• 3+ years of experience in business or IT consulting as a consultant.
• Proficient in MS Office (Excel, PowerPoint, Word) and strong documentation skills.
• Able to commit to a long-term assignment on a single project/theme (more than 1 year).
• Available to start on short notice.

Responsibilities

• Perform business analysis for banking processes/systems.
• Communicate with banking clients and project members effectively.
• Create essential documents such as As-Is/To-Be process flows, Requirements Documents, Use Cases, Data Analysis, System Architecture, and Project Plans.

Skills

Business analysis

Client communication

MS Office

Documentation

Job description

Catalyst Talent Strategy Consulting in Singapore is seeking a Senior Consultant (AML) to join our expanding banking & finance practice, delivering business analysis and technology solutions. You will work with banking clients and project teams to produce as-is/to-be models, requirements, use cases, data analysis, and system architecture artifacts, with a long-term project focus.

The role requires 3+ years in business or IT consulting, strong MS Office skills, excellent documentation, and