AML Associate to Manager — Projects & Frameworks Lead

KPMG Singapore; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading professional services firm in Singapore is seeking an AML Associate to Manager to support various AML projects including due diligence and fraud investigations. The ideal candidate should possess AML regulatory understanding, relevant experience, and preferably a Bachelor's degree. Strong communication skills are essential, along with the ability to review documents in Mandarin. This role offers a chance to grow within the organization and contribute to meaningful client engagements.

Benefits

Flexible working framework

Diversity and inclusion initiatives

Qualifications

• Basic understanding of AML regulations in Singapore.
• 1+ years experience in AML/Fraud/Audit projects for Associate level.
• 2+ years experience for Senior Associate and 4+ for Assistant Manager in relevant fields.

Responsibilities

• Assist in customer due diligence and backlog reviews.
• Participate in growing the AML service line and drafting proposals.
• Contribute to fraud investigations and market misconduct reviews.

Skills

Understanding of AML regulations in Singapore

Excellent written and verbal communication skills

Ability to work independently and in a team

Mandarin document review abilities

Education

Bachelor's degree

Professional qualifications (ACAMS, ACFE, ISCA Financial Forensic Professional)

Job description

A leading professional services firm in Singapore is seeking an AML Associate to Manager to support various AML projects including due diligence and fraud investigations. The ideal candidate should possess AML regulatory understanding, relevant experience, and preferably a Bachelor's degree. Strong communication skills are essential, along with the ability to review documents in Mandarin. This role offers a chance to grow within the organization and contribute to meaningful client engagements.