Senior AML Functional Consultant

Unison Group· Manish
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📍 Hyderabad, Telangana, IndiaContract

About this role

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.

Frequently Asked Questions

Is the salary disclosed for the Senior AML Functional Consultant position at Unison Group?
The salary for this Senior AML Functional Consultant role at Unison Group is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior AML Functional Consultant position at Unison Group located?
This Senior AML Functional Consultant role at Unison Group is based in Hyderabad, Telangana, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior AML Functional Consultant role at Unison Group full-time or part-time?
This is listed as a Contract position. It is posted as a Senior AML Functional Consultant role in the Manish department at Unison Group.
Which team or department does the Senior AML Functional Consultant at Unison Group belong to?
This Senior AML Functional Consultant position is part of the Manish department at Unison Group. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior AML Functional Consultant position at Unison Group?
Click the "Apply Now" button on this page. You will be redirected to Unison Group's official application portal hosted on workable where you can submit your application directly.
When was the Senior AML Functional Consultant job at Unison Group posted?
This Senior AML Functional Consultant position at Unison Group was posted on Jun 15, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior AML Functional Consultant
Unison Group
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