AML Consultant (Actimize Experience Preferred) – 12 months contract

Exp: 10+ Years Job Overview: We are looking for an experienced AML Consultant to support compliance and financial crime systems within a banking environment. The role involves working closely with business and technology teams to enhance AML processes, ensure regulatory compliance, and support ongoing system improvements. Key Responsibilities: • Support implementation, configuration, and maintenance of AML systems • Collaborate with compliance and business stakeholders to gather and analyze requirements • Enhance AML processes across customer due diligence, screening, and case management • Participate in system testing, validation, and deployment activities • Monitor system performance and recommend improvements • Provide support for production issues and ongoing enhancements • Ensure alignment with regulatory requirements and internal compliance policies Experience: • Minimum 10+ years of overall IT experience • At least 8+ years of experience in AML / Financial Crime Compliance • Proven experience in AML systems implementation, configuration, or support • Prior experience in banking or financial institutions is mandatory Qualifications & Skills: • Bachelor’s degree in Computer Science, Information Technology, or a related field • Strong knowledge of AML, KYC, CDD, and transaction monitoring/screening processes • Hands-on experience with Actimize or similar AML platforms preferred • Familiarity with regulatory requirements (e.g., MAS guidelines, FATCA, sanctions screening) • Ability to work in a techno-functional role, bridging business and IT teams • Strong analytical, problem-solving, and communication skills Preferred Qualifications: • Experience in AML system upgrades, enhancements, or transformation projects • Exposure to AML practices within the APAC region • Ability to work independently in a fast-paced environment