Senior AML Functional Consultant

Unison Group

Join Unison Group as a Senior AML Functional Consultant, providing expertise in AML, KYC, and customer onboarding processes.

Last checked on August 13, 2026. We may earn a commission when you click through.

This role is ideal for seasoned professionals passionate about financial compliance, but the absence of salary information can be a red flag for many. Consider applying only if you're genuinely interested in the consulting aspect and the Kuala Selangor location.

✓ Focus on critical compliance areas ✓ Engagement with diverse AML/KYC platforms ✓ Opportunity to enhance consulting skills

Senior AML Functional Consultant

Unison Group

Updated 13 days ago

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Kuala Selangor

About this role

Join Unison Group as a Senior AML Functional Consultant, providing expertise in AML, KYC, and customer onboarding processes.

About the Company

Unison Group specializes in consulting services with a focus on financial compliance and risk management.

Key Highlights

✓ Expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC)
✓ Involvement in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
✓ Opportunity to work with various AML/KYC platforms

💡 Honest Take: While this position offers a chance to work on important compliance issues, the lack of disclosed salary may deter some experienced candidates. the role's demands in a non-remote setting could be challenging for those seeking flexibility.

Pros

✓ Focus on critical compliance areas
✓ Engagement with diverse AML/KYC platforms
✓ Opportunity to enhance consulting skills

Cons

✗ Salary not disclosed
✗ Non-remote work may limit appeal
✗ Potentially high-pressure environment

Best For: Ideal for senior consultants with a background in financial compliance and a desire to impact customer onboarding processes.

Watch Out: The lack of salary transparency might indicate challenges in attracting top talent.

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Expert Review

Being a Senior AML Functional Consultant at Unison Group means engaging deeply with critical compliance issues. The team emphasizes expertise in AML and KYC, crucial for navigating today's regulatory environment.

Candidates should be prepared for a hands-on role that demands high attention to detail and the ability to work under pressure. The position is located in Kuala Selangor, which may pose commute challenges for some.

Our team found that many applicants value transparency in salary ranges, and the absence of this information could deter potential high-caliber candidates. It’s essential to weigh the benefits of working in a respected consultancy against the uncertainties surrounding compensation and work conditions.