Senior Consultant (AML)

ABeam Consulting (Singapore); Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a dedicated professional to join their team and contribute to AML processes and compliance. This role offers the opportunity to work in a collaborative environment, focusing on quality assurance and data analysis within a dynamic consulting framework. The ideal candidate will have a strong background in AML, KYC, and relevant experience in consulting firms. With a commitment to employee growth and a diverse client base, this position promises a fulfilling career path in the consulting sector.

Qualifications

• Minimum 5-7 years of experience in AML or related fields.
• Strong background in quality assurance and data analysis.

Responsibilities

• Update and manage procedures related to Transaction Monitoring and KYC.
• Perform quality assurance on AML tasks to ensure compliance.

Skills

AML Processes

Quality Assurance

Data Analysis

KYC

Documentation Management

Business Process Reengineering

Database Applications

English Proficiency

Japanese Proficiency

Education

Degree in any field

Tools

MS Office

Job description

About Us:
From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.


Responsibilities:

• Update and manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.
• Perform sample checks and quality assurance on AML tasks to ensure compliance and accuracy.
• Assist with additional AML-related tasks as required by the project, such as conducting quality checks and data analysis.
• Work closely with the regional team to ensure alignment on AML processes and project goals.

Requirements:

• Minimum a degree in any field.
• Minimum 5 - 7years of working experience in AML or related fields.
• Candidates must have prior working experience with reputable consulting firms.
• Understanding or experience in system implementation, particularly in relation to AML processes.
• Strong background in quality assurance and data analysis.
• Proficient in MS Office (Excel, PowerPoint, Word), with a strong ability to create and manage documentation.
• Strong understanding of AML processes, including Transaction Monitoring, KYC, and Screening/Filtering.
• Business-level proficiency in English, both written and spoken. Proficiency in Japanese is a plus to liaise with stakeholders.
• Experience in Business Process Reengineering (BPR) as an external partner or employee is a plus.
• Experience in banking system implementation within a consulting environment and working in a Japanese company is a plus.
• Basic knowledge of Database applications (SQL, ER diagrams, ETL, etc.) is a plus.

Why Join Us
At ABeam Consulting, we place a strong emphasis on collaboration, and helping our employees grow and develop their skills, offering a supportive and empowering work environment. With a presence in multiple countries and a diverse range of clients, ABeam Consulting offers an exciting and dynamic workplace for individuals looking to build a career in consulting. ABeam Consulting has also recently joined SAP’s regional strategic partner initiative as their first regional partner in the region and has also been recognized by UiPath as a Diamond Partner in providing RPA solutions. With such accolades, we aim to continue driving enterprise and digital transformation initiatives in order to transform the way people work and communicate in the digital age. In addition, our industry team is working tirelessly in order to bring more solutions to the banking and finance sector.

We regret only shortlisted candidates will be notified.