Principal Consultant

8-11 Years

SGD 9,000 - 10,400 per month

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Early Applicant

Job Description

Experience in banking/financial services with strong focus on AML/KYC and financial crime compliance.

Proven experience in managing large-scale AML/KYC transformation or regulatory programs.
Hands-on experience with AML platforms such as NetReveal (Detica), Actimize or equivalent systems.
Strong understanding of AML lifecycle: transaction monitoring, screening, case management, investigations, and reporting.
Deep knowledge of global AML regulations and frameworks (FATF, MAS, HKMA, etc.).
Strong project/program management experience (Waterfall, Agile, or Hybrid delivery models).
Excellent stakeholder management skills, with exposure to senior leadership and regulators.
Experience in data-intensive programs, including data quality, lineage, and migration in AML contexts.