Snaphunt Pte Ltd – AML Process Improvement Consultant

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

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