Senior Consultant (AML System Implementation)

Good Job Creations (Singapore) Pte Ltd; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a skilled AML Specialist to enhance compliance programs and develop robust AML frameworks. In this pivotal role, you will conduct comprehensive risk assessments and collaborate with senior leadership to ensure adherence to global regulations. Your expertise will drive improvements in AML policies and procedures, while your analytical skills will support investigations into suspicious activities. Join a dynamic team where your contributions will make a significant impact on client compliance efforts and help shape the future of AML practices. If you are passionate about compliance and ready to take on new challenges, this opportunity is for you.

Qualifications

• 5-8 Jahre Erfahrung in AML oder verwandten Bereichen, idealerweise in einer Big 4 Beratung.
• Starke Kenntnisse in Qualitätssicherung und Datenanalyse.

Responsibilities

• Überwachung und Aktualisierung von Verfahren zu Transaction Monitoring und KYC.
• Durchführung von Stichprobenprüfungen zur Sicherstellung der Compliance.

Skills

AML Compliance

Risk Assessment

Data Analysis

Quality Assurance

Mandarin Proficiency

Documentation Management

Tools

MS Office

SQL

Job description

[Job ID: 953354]

Your role will involve conducting comprehensive risk assessments, developing AML frameworks, and offering strategic advice to improve AML policies and procedures. You will work closely with senior leadership to enhance the effectiveness of client compliance programs, ensure adherence to global regulations, and manage investigations into suspicious activities.

Responsibilities:

1. Oversee and update regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.
2. Conduct sample checks and perform quality assurance on AML tasks to ensure compliance and accuracy.
3. Provide support for additional AML-related tasks as needed, including conducting quality checks and performing data analysis.
4. Collaborate closely with the regional team to align AML processes with project objectives.
5. Handle other ad-hoc duties as assigned.

Requirements:

1. A minimum of 5-8 years of experience in a Big 4 consulting firm or other consulting firms, specifically in AML or related fields.
2. Proficiency in Mandarin to effectively communicate with Mandarin-speaking clients.
3. Familiarity with or experience in system implementation, particularly related to AML processes.
4. A strong background in quality assurance and data analysis.
5. Proficient in MS Office (Excel, PowerPoint, Word) with strong documentation management skills.
6. In-depth understanding of AML processes, including Transaction Monitoring, KYC, and Screening/Filtering.
7. Experience in Business Process Reengineering (BPR) as either an external partner or employee.
8. Basic knowledge of database applications (SQL, ER diagrams, ETL, etc.).

We regret that only shortlisted candidates will be notified. However, rest assured that all applications will be updated to our resume bank for future opportunities.