Senior Consultant/Assistant Manager (Anti-Money Laundering) - Geylang

Job ID: 953354]

Responsibilities:

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

Requirements:

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

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