Job Type: Permanent role with the Client
We are looking for a highly skilled AML Process Specialist. If you have a strong background in Anti-Money Laundering (AML), including transaction monitoring, KYC, and process enhancement, and are passionate about ensuring compliance, we want to hear from you!
Responsibilities:
- Oversee and update regional procedures and guidelines for Transaction Monitoring, KYC, and other AML processes
- Perform sample checks and quality assurance on AML-related tasks to ensure compliance and accuracy
- Provide support for additional AML-related activities, including quality checks, data analysis, and reporting
- Collaborate with regional teams to ensure alignment of AML processes, procedures, and project goals
- Contribute to ongoing system improvements, ensuring compliance with industry standards
- Assist in the implementation and optimization of AML processes, ensuring they meet business needs
Requirements:
- Over 5 years of experience in AML or related areas
- Experience or understanding of system implementation, particularly in AML-related processes
- Solid experience in quality assurance, data analysis, and process optimization
- Strong proficiency in MS Office (Excel, PowerPoint, Word), with a proven ability to manage and create documentation
- In-depth knowledge of AML processes, including Transaction Monitoring, KYC, and Screening/Filtering
- Business-level proficiency in English (both written and spoken)
- Familiarity with Business Process Reengineering (BPR), particularly in external partner or employee roles, is a plus
- Basic knowledge of database applications (SQL, ER diagrams, ETL) is advantageous
- Experience with banking system implementation in a consulting environment is a significant advantage
If you are interested in this position, please click "Apply Now" and we will review your qualifications & reach out to you for further discussion & next steps.
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days, please accept this as notification that you have not been shortlisted.
Morgan McKinley Pte Ltd
Name: Kanya Kothandaraman
EA Licence No: 11C5502
Registration No: EAP Registration No: R1331365
