Senior Consultant (AML)

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

Job summary

An established industry player is seeking a skilled professional to enhance their AML processes and ensure compliance. This role involves managing documentation, conducting quality assurance checks, and collaborating with regional teams to align on project goals. With a focus on employee growth and a supportive work environment, this dynamic consulting firm offers a unique opportunity to contribute to transformative projects in a diverse setting. If you are passionate about business transformation and have a strong background in AML, this position is a perfect fit for you.

Qualifications

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

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

Documentation Management

Business Process Reengineering

Proficient in English

Proficient in Japanese

Education

Degree in any field

Tools

MS Office

SQL

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 - 7 years 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.