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.