Senior AML Functional Consultant
Build AML and KYC solutions for banking and financial services clients
Support banking and financial services clients in implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. This role involves developing and delivering tailored solutions, conducting workshops, and providing ongoing support. The consultant will work remotely with occasional travel to Singapore for client engagements.
Why This Role?
Direct client interaction and real impact on financial security
Key Responsibilities
- Develop and deliver AML and KYC solutions tailored to client needs
- Conduct workshops and solution discussions with clients
- Provide ongoing support and maintenance for implemented solutions
Requirements
- Experience in AML and KYC consulting
- Knowledge of banking and financial services regulations
- Ability to travel to Singapore as needed
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
Keywords
View Original Description from Adzuna
Original description from Adzuna
Location: Remote (India / Singapore / Malaysia / Any Location) Engagement Type: Consultant / Contract Travel Requirement: Must be willing to travel to Singapore on an as-needed basis for client engagements, workshops, solution discussions, and project delivery activities. Role Overview We are seeking an experienced Senior AML Functional Consultant to support banking and financial services clients in the areas of Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Onboarding . Th…