Unison Group logo

Senior AML Functional Consultant

Unison Group

SingaporeContractHybrid

Posted 15 Jun 2026

About this role

Lead requirement gathering workshops and design target-state business and technology solutions for AML and KYC processes. Act as a trusted advisor to banking clients on regulatory compliance and onboarding transformation initiatives. Requires over 10 years of experience in Banking and Financial Services with deep expertise in AML, KYC, and CDD. Must have proven experience in solution design and the ability to manage senior stakeholders in a consulting capacity.

What they're looking for

Anti-Money Laundering (AML)Know Your Customer (KYC)Customer OnboardingCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Sanctions ScreeningTransaction MonitoringSolution Design

Frequently asked questions

What does a Senior AML Functional Consultant at Unison Group do?

Lead requirement gathering workshops and design target-state business and technology solutions for AML and KYC processes. Act as a trusted advisor to banking clients on regulatory compliance and onboarding transformation initiatives. Requires over 10 years of experience in Banking and Financial Serv…

What skills does this Senior AML Functional Consultant role need?

Key skills for this role include Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening.

How much does a Senior AML Functional Consultant at Unison Group pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Senior AML Functional Consultant role remote, hybrid, or on-site?

This role is hybrid, based in Singapore.

How do I apply for this Senior AML Functional Consultant role?

You can apply directly on Unison Group's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.