Anti Money Laundering (AML), Associate to Senior Associate
KPMG Singapore is seeking an Anti Money Laundering Associate to support their forensic practice in financial crime advisory and FATCA/CRS compliance. The role involves conducting due diligence, transaction monitoring, framework assessments, and enterprise-wide risk assessments for financial services clients. Candidates should possess a foundational knowledge of Singaporean AML regulations and demonstrated experience in audit or financial crime. This role provides an opportunity for professional growth within a multidisciplinary team of global consultants.
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Experience
1+ years
Function
Consulting
Work mode
Hybrid, Singapore
Company
Tier 2
What you will work on
KPMG Singapore is seeking an Anti Money Laundering Associate to support their forensic practice in financial crime advisory and FATCA/CRS compliance. The role involves conducting due diligence, transaction monitoring, framework assessments, and enterprise-wide risk assessments for financial services clients. Candidates should possess a foundational knowledge of Singaporean AML regulations and demonstrated experience in audit or financial crime. This role provides an opportunity for professional growth within a multidisciplinary team of global consultants.
TAL's take
Solid role within a globally recognized firm, offering clear professional development in a specialized compliance niche.
Clear professional services JD describing specific responsibilities in AML, financial crime, and regulatory compliance.
Must haves
- Minimum 1 year of experience in AML projects, fraud investigation, or audit
- Basic understanding of AML regulations in Singapore
- Excellent written and verbal communication skills
- Ability to work independently and in a team
- Good time management skills
About the company
Global professional services firm, part of the Big 4, recognized but not a technology-focused tier-1 unicorn.
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