About the role
Seeking an experienced AML/KYC Consultant/Manager to lead risk and compliance projects, with expertise in financial crime management, regulatory requirements, and AI/ML integration.
ConsultingOnsiteConsulting
Key Responsibilities
- Manage project work or selected work streams in Risk and Compliance service line
- Supervise a project team in strategy, governance, process excellence, integration, regulatory reform, performance insights, and execution
- Assist clients throughout full lifecycle of project implementation, including business process redesign, solution design, vendor assessment, target operating model, communication, and training
- Work with client business units (Compliance, Risk Management, IT, Internal Audit, Legal, etc.) to understand corporate risk processes
- Identify, define, and document complex business specifications for risk platforms, models, and procedures
- Maintain contact with client management, lead pursuit teams, participate in proposal development
Requirements
- Experience within consulting (preferred) and/or banking firm
- 7-12 years of relevant work experience in financial and fraud risk management with deep understanding of AML/KYC processes, governance, operating model, risk indicators, financial crime typologies, assessment methodologies
- Deep understanding of Source of Wealth, Transaction Monitoring, Payment screening
- Keen awareness of regulatory requirements and industry developments globally and across Southeast Asia
- Keen sense of industry vendor solutions and latest AI/analytics models
- Experienced in risk models design and ongoing enhancements