AML Consultant (Actimize Experience Preferred) – 12 months contract

TEAMLEASE DIGITAL SOLUTIONS PTE. LTD.

Singapore
Not specified (suggested: hybrid, based on the nature of the role).
10+ years it experience
8+ years aml/financial crime compliance
Actimize or similar aml platforms
TEAMLEASE DIGITAL SOLUTIONS PTE. LTD. is seeking an experienced AML Consultant for a 12-month contract in Singapore, targeting candidates with over 10 years of IT experience and specialized expertise in AML and financial crime compliance. The role focuses on enhancing AML processes, ensuring regulatory compliance, and collaborating with various stakeholders within a banking environment

Job Summary

  • The role requires an experienced consultant to support compliance and financial crime systems within a banking environment.
  • Key responsibilities include implementing AML systems, gathering requirements with stakeholders, and enhancing customer due diligence processes.
  • Candidates must possess strong knowledge of regulatory requirements such as MAS guidelines and FATCA.

Matching Summary

Match Score: 85

TEAMLEASE DIGITAL SOLUTIONS PTE. LTD. is seeking an experienced AML Consultant for a 12-month contract in Singapore, targeting candidates with over 10 years of IT experience and specialized expertise in AML and financial crime compliance. The role focuses on enhancing AML processes, ensuring regulatory compliance, and collaborating with various stakeholders within a banking environment.

Skills & Requirements

Must-have

  • 10+ years IT experience
  • 8+ years AML/Financial Crime Compliance
  • Actimize or similar AML platforms
  • Banking or financial institution background
  • System testing and validation

Nice-to-have

  • APAC region AML practices exposure
  • System upgrades and transformation projects
  • Independent work in fast-paced environment

Key Requirements

  • Minimum 10+ years overall IT experience
  • At least 8+ years in AML / Financial Crime Compliance
  • Bachelor's degree in Computer Science or related field
  • Prior experience in banking mandatory

Work Rights

Not specified

Tailored Resume

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