Senior AML Functional Consultant

Location: Remote (India / Singapore / Malaysia / Any Location)Engagement Type: Consultant / ContractTravel Requirement: Must be willing to travel to Singapore on an as-needed basis for client engagements, workshops, solution discussions, and project delivery activities.Role OverviewWe 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.

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.

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance. Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions. We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations. Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field.

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance. Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions.

Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions. We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential.

At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations. Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field.