AML Forensic Compliance Associate – Start ASAP

Prosple; Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A leading professional services firm in Singapore is seeking an Associate in Anti-Money Laundering (AML) to support financial crime compliance projects within a global forensic services team. The ideal candidate should have a Diploma in Accounting and/or Commerce and proficiency in Microsoft Office. Key responsibilities include assisting in AML projects, assessing risk frameworks, and participating in service line growth through proposal drafting. Strong interpersonal and communication skills are essential for this role.

Qualifications

• Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
• Excellent written and verbal communication skills.
• Ability to work independently and meticulously.

Responsibilities

• Assist in AML projects, including customer due diligence remediation.
• Assess AML frameworks and systems and perform Enterprise Wide Risk Assessments.
• Participate in growing the AML service line through drafting proposals.

Skills

Interpersonal skills

Collaborative skills

Communication skills

Proficiency in Microsoft Office

Education

Diploma in Accounting and/or Commerce or Business

Job description

A leading professional services firm in Singapore is seeking an Associate in Anti-Money Laundering (AML) to support financial crime compliance projects within a global forensic services team. The ideal candidate should have a Diploma in Accounting and/or Commerce and proficiency in Microsoft Office. Key responsibilities include assisting in AML projects, assessing risk frameworks, and participating in service line growth through proposal drafting. Strong interpersonal and communication skills are essential for this role.