Senior AML Consultant
TANGSPAC CONSULTING PTE LTD
Responsibilities:
Requirements:
- 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.
- Experience in Business Process Reengineering (BPR) as an external partner or employee is a plus.
- Experience in banking system implementation within a consulting environment
- Basic knowledge of Database applications (SQL, ER diagrams, ETL, etc.) is a plus.
JOB SUMMARY
Senior AML Consultant
TANGSPAC CONSULTING PTE LTD
Singapore
2 days ago
N/A
Full-time
Senior AML Consultant