Company
Snaphunt Pte Ltd
snaphunt.com
Designation
AML Process Improvement Consultant
Date Listed
19 Jun 2024
Job Type
Entry Level / Junior Executive
Full/PermFree/Proj
Job Period
Immediate Start - Flexible End
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$5,000 - 6,000 monthly
Company Profile
Over the years, Our client has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware.
Job Description
- Work in a company with a solid track record of performance
- Work alongside & learn from best in class talent
- Leadership Role
The Job
Our client is looking for a skilled AML Process Improvement Consultant to join the team. In this role, you will be responsible for assessing, designing, and implementing enhancements to our Anti-Money Laundering (AML) processes. Your expertise will help us streamline operations, improve compliance, and achieve greater efficiency.
Responsibilities
- Evaluate existing AML processes to identify inefficiencies and areas for improvement.
- Develop and recommend strategies for process optimization and enhanced compliance.
- Collaborate with internal teams to implement process changes and ensure seamless integration.
- Provide expert advice on AML best practices and regulatory requirements.
- Conduct training sessions to educate staff on new AML processes and improvements.
- Monitor and report on the effectiveness of implemented process improvements.
Ideal Candidate
Requirements
- Bachelor’s degree in Finance, Business Administration, or a related field.
- 3+ years of experience in AML compliance and process improvement.
- In-depth knowledge of AML regulations and industry standards.
- Demonstrated ability to lead process improvement initiatives.
- Strong analytical, problem-solving, and communication skills.
- Ability to work collaboratively with cross-functional teams.
Ref: PW27HC5HU1
Application Instructions
Apply this role at https://snaphunt.com/jobs/PW27HC5HU1
Agent Note This position is posted on behalf of a client by a third party agent.
Agent Note This position is posted on behalf of a client by a third party agent.
Related Company Review:
Snaphunt
www.snaphunt.com“Team is Cooperative, understanding and creative”
Pros: Helpful, cooperative, remote, good management, creative
Cons: none, none, punctual, startup, none
Pros: Helpful, cooperative, remote, good management, creative
Cons: none, none, punctual, startup, none
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