- Singapore
Kerja Sepenuh Masa AML Risk - Compliance Consultant, Gaji tinggi SGD 7,000 di ALMR BUSINESS CONSULTING GROUP PTE. LTD. - Maukerja
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Role Overview
We are looking for an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions and high-risk businesses. The role involves conducting onsite assessments, evaluating client risk exposure, and reviewing the effectiveness of AML controls against applicable regulatory standards and internal risk requirements.
Key Responsibilities
Assess clients’ AML policies, procedures and compliance frameworks to identify control gaps and areas for improvement.
Coordinate with relationship managers and internal stakeholders to prepare for and conduct onsite client reviews.
Apply knowledge of relevant AML regulations across different jurisdictions to evaluate client compliance and risk exposure.
Work with Transaction Monitoring teams to assess payment flows, understand fund movements and identify potential financial crime risks.
Evaluate correspondent banking arrangements, payment solutions and associated risk mitigation measures.
Prepare comprehensive onsite assessment reports, documenting findings and recommendations within agreed timelines.
Communicate assessment outcomes and present key findings to senior management and onboarding committees.
Provide constructive feedback to clients on identified gaps and recommended improvements, where applicable.
Requirements
At least 4 years of relevant experience conducting onsite AML reviews or AML audits involving regulated financial institutions and high-risk businesses.
Strong knowledge of AML regulations, compliance frameworks, financial crime risks and control requirements.
Experience assessing payment flows, correspondent banking arrangements and associated risk mitigation measures.
Ability to critically evaluate AML policies and procedures, identify weaknesses, and develop practical recommendations.
Strong analytical, problem-solving and critical-thinking skills.
Advanced proficiency in Microsoft Excel and PowerPoint.
Excellent communication and stakeholder management skills, with the ability to engage effectively with clients and senior stakeholders.
A proactive, organised and adaptable approach, with the ability to work independently and collaboratively in a fast-paced environment.
ALMR Consulting is a Trusted Partner for IT Consulting and Professional Services. Started its operating in Singapore in 2017 with an objective to offer support services in hiring, outsourcing, offshoring, project management, IT support services.
In today’s fast-paced business environment, managing work force efficiently is key to fostering growth and maintaining business demand. At ALMR, we offer comprehensive consulting services designed to save you time, reduce costs, and enhance your workforce's productivity. Our team of experienced professionals is dedicated to providing personalized solutions tailored to meet your unique business needs, whether you're a small startup or a large enterprise. With our cutting-edge technology, industry expertise, and commitment to excellence, we ensure that your staff augmentation functions run smoothly, allowing you to focus on what matters most – growing your business.
We are looking for an experienced AML Specialist to assess the anti-money laundering and compliance practices of regulated financial institutions and high-risk businesses. The role involves conducting onsite assessments, evaluating client risk exposure, and reviewing the effectiveness of AML controls against applicable regulatory standards and internal risk requirements.
Key Responsibilities
Assess clients’ AML policies, procedures and compliance frameworks to identify control gaps and areas for improvement.
Coordinate with relationship managers and internal stakeholders to prepare for and conduct onsite client reviews.
Apply knowledge of relevant AML regulations across different jurisdictions to evaluate client compliance and risk exposure.
Work with Transaction Monitoring teams to assess payment flows, understand fund movements and identify potential financial crime risks.
Evaluate correspondent banking arrangements, payment solutions and associated risk mitigation measures.
Prepare comprehensive onsite assessment reports, documenting findings and recommendations within agreed timelines.
Communicate assessment outcomes and present key findings to senior management and onboarding committees.
Provide constructive feedback to clients on identified gaps and recommended improvements, where applicable.
Requirements
At least 4 years of relevant experience conducting onsite AML reviews or AML audits involving regulated financial institutions and high-risk businesses.
Strong knowledge of AML regulations, compliance frameworks, financial crime risks and control requirements.
Experience assessing payment flows, correspondent banking arrangements and associated risk mitigation measures.
Ability to critically evaluate AML policies and procedures, identify weaknesses, and develop practical recommendations.
Strong analytical, problem-solving and critical-thinking skills.
Advanced proficiency in Microsoft Excel and PowerPoint.
Excellent communication and stakeholder management skills, with the ability to engage effectively with clients and senior stakeholders.
A proactive, organised and adaptable approach, with the ability to work independently and collaboratively in a fast-paced environment.
ALMR Consulting is a Trusted Partner for IT Consulting and Professional Services. Started its operating in Singapore in 2017 with an objective to offer support services in hiring, outsourcing, offshoring, project management, IT support services.
In today’s fast-paced business environment, managing work force efficiently is key to fostering growth and maintaining business demand. At ALMR, we offer comprehensive consulting services designed to save you time, reduce costs, and enhance your workforce's productivity. Our team of experienced professionals is dedicated to providing personalized solutions tailored to meet your unique business needs, whether you're a small startup or a large enterprise. With our cutting-edge technology, industry expertise, and commitment to excellence, we ensure that your staff augmentation functions run smoothly, allowing you to focus on what matters most – growing your business.
Peringatan Penting
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