Senior Consultant (AML)

About Us:
From business process re-engineering to global business expansion for Japanese corporations, Abeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in Japan, and 3,100 in overseas offices concentrated in Asia, our 7,500 consultants and global alliance partners provide truly comprehensive services.

Responsibilities:

1. Conduct business analysis for banking processes and systems.
2. Facilitate communication between banking clients and project team members.
3. Develop essential documents such as As-Is/ To-Be business process flows, Requirement Documents, Use Cases, Data Analyses, System Architectures and Project Plans etc.

Requirements:

1. Min. Degree in an IT-related field.
2. Min. 3 years of experience in Business or IT consulting firm as a Consultant.
3. Proficient in MS Office applications (Excel, PowerPoint, Word), with strong documentation skills.
4. Excellent presentation abilities.
5. Capability to commit to long-term assignments within a single project or theme (more than 1 year).
6. Knowledge of general banking processes and systems.
7. Previous experience working in a Japanese company.
8. Preferred experience in banking projects.
9. Experience in GRC (Governance, Risk & Compliance), system implementation, or business process enhancement projects.
10. Project management experience is a plus.
11. Basic data analysis skills.
12. Basic knowledge and skills in Database applications (SQL, ER diagram, ETL, etc.).
13. Good problem-solving skills.

Why Join Us

At ABeam Consulting, we place a strong emphasis on collaboration, and helping our employees grow and develop their skills, offering a supportive and empowering work environment. With a presence in multiple countries and a diverse range of clients, Abeam Consulting offers an exciting and dynamic workplace for individuals looking to build a career in consulting. Abeam Consulting has also recently joined SAP’s regional strategic partner initiative as their first regional partner in the region and has also been recognized by UiPath as a Diamond Partner in providing RPA solutions. With such accolades, we aim to continue driving enterprise and digital transformation initiatives in order to transform the way people work and communicate in the digital age. In addition, our industry team is working tirelessly in order to bring more solutions to the banking and finance sector.

We regret only shortlisted candidates will be notified.