AML/KYC & CLM Specialist

You will research, gather, and synthesize information to support decision-making.

You are expected to be a subject matter expert, collaborate and manage the team to perform effectively, take responsibility for team decisions, engage with multiple teams, and contribute to key decisions. Providing solutions to problems that apply across multiple teams is a critical part of this role.

Master proficiency in Anti-Money Laundering (AML) is required.

Expert proficiency in KYC Compliance is recommended. Advanced proficiency in Business Process Design and Requirements Analysis, along with expert proficiency in Regulatory Change Strategy & Framework, are suggested.

Develop detailed process maps and documentation to support business transformation initiatives.

Collaborate closely with stakeholders to ensure alignment between business needs and technology solutions.

Provide expert insights to identify risks and opportunities within compliance and regulatory frameworks.

Support continuous improvement by analyzing feedback and performance metrics to refine business processes.

Facilitate workshops and discussions to drive consensus and foster innovative problem-solving across teams.

Understand AML/KYC framework - taking regulatory requirement to define process.

Supporting audit or regulatory review / coordination internal and external review

Review/QA

Oversight on the SOW remediation

Training

Years of experience 8 to 10 years