# Senior AML Functional Consultant

> Unison Group · Singapore, Singapore · Contract · Posted 2026-06-15

**Workplace:** on_site

**Department:** Manish

## Description

**Location:** Remote (India / Singapore / Malaysia / Any Location)  

**Engagement Type:** Consultant / Contract  

**Travel Requirement:** Must be willing to travel to Singapore on an as-needed basis for client engagements, workshops, solution discussions, and project delivery activities.

### Role Overview

We are seeking an experienced **Senior AML Functional Consultant** to support banking and financial services clients in the areas of **Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Onboarding**. The ideal candidate will be a seasoned consultant capable of leading client discussions, designing business solutions, providing strategic recommendations, and driving successful implementation initiatives.

This is a client-facing consulting role requiring strong domain expertise, solution design capabilities, stakeholder management, and excellent communication skills.

### Key Responsibilities

-   Lead requirement gathering workshops with business and compliance stakeholders.
-   Provide consulting expertise in AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Customer Onboarding processes.
-   Design and propose target-state business and technology solutions.
-   Conduct gap analysis between current and future-state processes.
-   Create business solution documents, functional specifications, and process flows.
-   Act as a trusted advisor to clients on regulatory compliance and onboarding transformation initiatives.
-   Collaborate with business, technology, compliance, and vendor teams.
-   Support solution implementation, testing, UAT, and deployment activities.
-   Participate in pre-sales discussions, RFP responses, and solution presentations where required.
-   Provide guidance and mentorship to project teams and junior consultants.

### Required Skills & Experience

-   10+ years of experience in Banking and Financial Services.
-   Strong hands-on experience in:

-   Anti-Money Laundering (AML)
-   Know Your Customer (KYC)
-   Customer Onboarding
-   Customer Due Diligence (CDD)
-   Enhanced Due Diligence (EDD)
-   Sanctions Screening
-   Transaction Monitoring

-   Proven experience in solution design and business consulting roles.
-   Strong client-facing and stakeholder management skills.
-   Experience conducting workshops, requirement gathering, and solution presentations.
-   Ability to translate business requirements into functional and solution designs.
-   Excellent communication and presentation skills.

### Preferred Qualifications

-   Experience with AML/KYC platforms such as:

-   Fenergo
-   Actimize
-   FircoSoft
-   Oracle FCCM
-   SAS AML

-   Experience working with regulators and compliance teams.
-   Prior consulting experience with global banks or financial institutions.
-   Knowledge of MAS, FATF, and international AML regulations.

### Ideal Candidate Profile

-   Senior Consultant / Solution Architect / Business Consultant background.
-   Strong banking domain expertise.
-   Comfortable interacting with senior business stakeholders and compliance teams.
-   Able to work independently in a remote consulting model.
-   Flexible to travel to Singapore whenever project requirements arise.

## Apply

[Apply at Unison Group](https://apply.workable.com/unisongroup/j/3EA3408659/apply)

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