Anti Money Laundering (AML), Associate to Assistant Manager

KPMG SERVICES PTE. LTD.

Singapore, SG
Hybrid
Basic understanding of aml regulations in singapore
Experience in aml projects or fraud investigation
Bachelor's degree holder preferably
KPMG Services Pte. Ltd. is seeking an Anti Money Laundering (AML) Associate to Assistant Manager to assist with AML projects, customer due diligence, and fraud investigations in Singapore. The ideal candidate should have at least one year of relevant experience, a strong understanding of AML regulations, and excellent communication skills

Job Summary

  • The role involves assisting in AML projects ranging from customer due diligence remediation to designing AML frameworks.
  • Candidates may participate in growing the service line by drafting proposals and contributing thought leadership alongside Senior Management.
  • KPMG is committed to creating a diverse and inclusive workplace with flexible working frameworks to support staff growth.

Matching Summary

Match Score: 85

KPMG Services Pte. Ltd. is seeking an Anti Money Laundering (AML) Associate to Assistant Manager to assist with AML projects, customer due diligence, and fraud investigations in Singapore. The ideal candidate should have at least one year of relevant experience, a strong understanding of AML regulations, and excellent communication skills.

Skills & Requirements

Must-have

  • Basic understanding of AML regulations in Singapore
  • Experience in AML projects or fraud investigation
  • Bachelor's degree holder preferably

Nice-to-have

  • Source of wealth corroboration experience for wealth management
  • Professional qualifications like CAMS or CFE
  • Excellent written and verbal communication skills

Key Requirements

  • 1 year experience for Associate level
  • 2 years experience for Senior Associate level
  • 4 years experience for Assistant Manager level
  • CAMS, CFE, or ISCA Financial Forensic Professional certification preferred

Work Rights

Not specified

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