Exp: 10+ Years
Job Overview:
We are looking for an experienced AML Consultant to support compliance and financial crime systems within a banking environment. The role involves working closely with business and technology teams to enhance AML processes, ensure regulatory compliance, and support ongoing system improvements.
Key Responsibilities:
- Support implementation, configuration, and maintenance of AML systems
- Collaborate with compliance and business stakeholders to gather and analyze requirements
- Enhance AML processes across customer due diligence, screening, and case management
- Participate in system testing, validation, and deployment activities
- Monitor system performance and recommend improvements
- Provide support for production issues and ongoing enhancements
- Ensure alignment with regulatory requirements and internal compliance policies
Experience:
- Minimum 10+ years of overall IT experience
- At least 8+ years of experience in AML / Financial Crime Compliance
- Proven experience in AML systems implementation, configuration, or support
- Prior experience in banking or financial institutions is mandatory
Qualifications & Skills:
- Bachelor's degree in Computer Science, Information Technology, or a related field
- Strong knowledge of AML, KYC, CDD, and transaction monitoring/screening processes
- Hands-on experience with Actimize or similar AML platforms preferred
- Familiarity with regulatory requirements (e.g., MAS guidelines, FATCA, sanctions screening)
- Ability to work in a techno-functional role, bridging business and IT teams
- Strong analytical, problem-solving, and communication skills
Preferred Qualifications:
- Experience in AML system upgrades, enhancements, or transformation projects
- Exposure to AML practices within the APAC region
- Ability to work independently in a fast-paced environment
