Job is active
Principal Consultant
9 000 – 13 000 $
About this job
- Strong hands-on experience in Compliance, AML, KYC, Financial Crime, Risk, or Regulatory Transformation.
- Practical knowledge of AML/KYC processes and controls, including CDD, EDD, customer risk assessment, sanctions screening, transaction monitoring, and regulatory requirements.
- Hands-on experience with SQL and the ability to analyse large and complex datasets.
- Experience defining data requirements, data mapping, data lineage, data quality rules, and business rules.
- Strong experience in requirements elicitation, process modelling, gap analysis, and solution definition.
- Experience working with Agile and/or Waterfall delivery methodologies.
- Strong experience in UAT, test planning, defect management, and implementation support.
- Excellent stakeholder management and communication skills.
- Ability to work effectively with senior business, Compliance, Risk, Data, and Technology stakeholders.
- Strong analytical, problem-solving, and critical-thinking skills.
- Ability to manage multiple priorities and work independently in a fast-paced environment.
Market insight
95% above median5 648 $
5 648 $5 648 $
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The employer lists 9 000 – 13 000 $ for this role at OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD in Singapore. For comparison, the local market median is about 5 648 $ based on 27 416 similar offers.
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