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Senior AML Functional Consultant

RemoteSingapore, Malaysia, India only
Published
Experience
Senior
Employment
Contract
Salary not disclosed
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Open to SG, MY, IN only. Set where you work from to check your eligibility.

No BS summary

Senior consultant with 10+ years in banking/financial services, specializing in AML, KYC, and Customer Onboarding. Must have strong solution design, client-facing, and stakeholder management skills. Experience with AML/KYC platforms and international regulations is preferred.

Core skills

Customer OnboardingAMLKYC

Required skills

Anti-Money Laundering (AML)Know Your Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Sanctions ScreeningTransaction Monitoring

Optional skills

FenergoActimizeFircoSoftOracle FCCMSAS AMLMASFATF

What you'll do

  • Lead requirement gathering workshops with business and compliance stakeholders.
  • Provide consulting expertise in AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Customer Onboarding processes.
  • Design and propose target-state business and technology solutions.
  • Conduct gap analysis between current and future-state processes.
  • Create business solution documents, functional specifications, and process flows.
  • Act as a trusted advisor to clients on regulatory compliance and onboarding transformation initiatives.
  • Collaborate with business, technology, compliance, and vendor teams.
  • Support solution implementation, testing, UAT, and deployment activities.
  • Participate in pre-sales discussions, RFP responses, and solution presentations where required.
  • Provide guidance and mentorship to project teams and junior consultants.

What they require

  • 10+ years of experience in Banking and Financial Services.
  • Strong hands-on experience in: Anti-Money Laundering (AML) Know Your Customer (KYC) Customer Onboarding Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Sanctions Screening Transaction Monitoring
  • Proven experience in solution design and business consulting roles.
  • Strong client-facing and stakeholder management skills.
  • Experience conducting workshops, requirement gathering, and solution presentations.
  • Ability to translate business requirements into functional and solution designs.
  • Excellent communication and presentation skills.
  • Experience with AML/KYC platforms such as: Fenergo Actimize FircoSoft Oracle FCCM SAS AML
  • Experience working with regulators and compliance teams.
  • Prior consulting experience with global banks or financial institutions.
  • Knowledge of MAS, FATF, and international AML regulations.
  • Senior Consultant / Solution Architect / Business Consultant background.
  • Strong banking domain expertise.
  • Comfortable interacting with senior business stakeholders and compliance teams.
  • Able to work independently in a remote consulting model.
  • Flexible to travel to Singapore whenever project requirements arise.
Financial Services
Salary not disclosed