Snaphunt Pte Ltd – AML Process Improvement Consultant

• 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