AML & Financial Crime Strategy Lead - Associate Director

KPMG Singapore; Singapore; On-site; SGD 100,000 - 130,000; Full time

Job summary

A global advisory firm in Singapore is seeking an accomplished professional to lead and deliver AML/CFT engagements. The ideal candidate will have over 8 years of experience in AML compliance and risk management, with strong leadership and problem-solving skills. This role offers an opportunity to influence the development of compliance programs and requires a Bachelor's degree in a relevant field. Alongside professional development, the firm promotes a diverse and inclusive work environment.

Benefits

Flexi-work framework

Diversity and inclusion initiatives

Qualifications

• Minimum 8 years of experience in AML, compliance, or risk management.
• At least 4 years in a leadership role.
• Deep understanding of AML regulations and risk management.

Responsibilities

• Identify, assess, and mitigate AML/CFT risks.
• Ensure compliance with AML/CFT regulations.
• Streamline AML/CFT processes for efficiency.

Skills

Leadership

Strategic thinking

Problem-solving

Communication

Education

Bachelor's degree in law, finance, or business

CAMS or CFE certification

Job description

A global advisory firm in Singapore is seeking an accomplished professional to lead and deliver AML/CFT engagements. The ideal candidate will have over 8 years of experience in AML compliance and risk management, with strong leadership and problem-solving skills. This role offers an opportunity to influence the development of compliance programs and requires a Bachelor's degree in a relevant field. Alongside professional development, the firm promotes a diverse and inclusive work environment.