Senior Consultant (AML Implementation)

[Job ID: 953354]

Your role will involve conducting comprehensive risk assessments, developing AML frameworks, and offering strategic advice to improve AML policies and procedures. You will work closely with senior leadership to enhance the effectiveness of client compliance programs, ensure adherence to global regulations, and manage investigations into suspicious activities.

Responsibilities:

• Oversee and update regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.
• Conduct sample checks and perform quality assurance on AML tasks to ensure compliance and accuracy.
• Provide support for additional AML-related tasks as needed, including conducting quality checks and performing data analysis.
• Collaborate closely with the regional team to align AML processes with project objectives.
• Handle other ad-hoc duties as assigned.

Requirements:

• A minimum of 5-8 years of experience in a Big 4 consulting firm or other consulting firms, specifically in AML or related fields.
• Proficiency in Mandarin to effectively communicate with Mandarin-speaking clients.
• Familiarity with or experience in system implementation, particularly related to AML processes.
• A strong background in quality assurance and data analysis.
• Proficient in MS Office (Excel, PowerPoint, Word) with strong documentation management skills.
• In-depth understanding of AML processes, including Transaction Monitoring, KYC, and Screening/Filtering.
• Experience in Business Process Reengineering (BPR) as either an external partner or employee.
• Basic knowledge of database applications (SQL, ER diagrams, ETL, etc.).

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EA Personnel Name: Sandy Ng Mei Qi
EA Personnel Registration Number: R24125475
EA License No.: 07C5771