Anti Money Laundering (AML), Associate Director

KPMG SERVICES PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A global professional services firm based in Singapore is seeking an experienced professional for an AML/CFT consulting role. The ideal candidate will have a minimum of 8 years in AML, with at least 4 years in leadership. Responsibilities include supporting senior stakeholders, ensuring regulatory compliance, and streamlining processes. A solid understanding of AML regulations and excellent leadership skills are crucial. The position promotes diversity and offers flexible working arrangements.

Benefits

Flexible working model

Diversity and inclusion initiatives

Qualifications

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

Responsibilities

• Support lead partner in AML/CFT engagements.
• Lead development and implementation of business programmes.
• Identify and mitigate AML/CFT risks across the organization.
• Ensure compliance with AML/CFT regulations.
• Streamline AML/CFT processes for efficiency.
• Collaborate with senior stakeholders on compliance objectives.
• Develop training programs on AML Target Operating Model.

Skills

Leadership

Strategic thinking

Problem-solving

Communication skills

Risk management

AML regulations knowledge

Education

Bachelor's degree in law, finance, or business

Relevant professional certifications (CAMS or CFE)

Job description

KPMG’s Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and disputes. KPMG has provided investigation services for some of the world’s biggest companies and some of the most important matters of public interest in Singapore.

KPMG’s Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients prevent, detect and respond to risks through use of well-defined methodologies, innovative solutions and understanding of regulatory landscape.

We are seeking an experienced and accomplished professional to: (i) support the lead partner in the delivery of AML/CFT related engagements; and (ii) lead the development and implementation of business development programmes for financial crime compliance. The ideal candidate will possess extensive knowledge of AML/CFT regulations, risk management frameworks, and a good understanding of client-focused solutions and technologies.

The role involves providing consulting services to our clients on the following:

• Risk management: Identify, assess, and mitigate AML/CFT risks across the organisation, ensuring that the Target Operating Model is risk-focused and effective.
• Regulatory compliance: Ensure that the AML/CFT Target Operating Model is compliant with relevant laws, regulations, and industry standards, including those related to customer due diligence, suspicious activity reporting, and sanctions.
• Operational efficiency: Streamline AML/CFT processes and procedures to improve efficiency, reduce costs, and enhance the client experience.
• Stakeholder management: Collaborate and independently lead discussions with senior stakeholders across the organisation, including business leaders, risk managers, and compliance professionals, to ensure that the AML/CFT Target Operating Model is aligned with business objectives and risk appetite.
• Change management: Lead change management efforts to ensure that the AML Target Operating Model is successfully implemented and embedded across the organisation.
• Metrics and monitoring: Develop and track key performance indicators (KPIs) to measure the effectiveness of the AML Target Operating Model and identify areas for improvement.
• Training and development: Develop and deliver training programs to ensure that employees understand their roles and responsibilities in relation to the AML Target Operating Model.

The candidate should possess:

• Minimum 8 years of experience in AML, compliance, or risk management, with at least 4 years in a leadership role. Experienced in running target operating model programmes for financial crime compliance.
• Deep understanding of AML regulations, end-to-end AML/CFT risk management (customer due diligence, transaction monitoring, name screening and/or transaction filtering), and operational excellence.
• Strong leadership, strategic thinking, problem-solving, and communication skills. Outgoing personality with the ability to lead proposal pursuits and build relationship network in the banking sector.
• Bachelor's degree in a relevant field, such as law, finance, or business. Relevant professional certifications, such as CAMS or CFE, will have an advantage.

Only shortlisted candidates will be contacted by KPMG Talent Acquisition team, personal data collected will be used for recruitment purposes only.

At KPMG in Singapore we are committed to creating a diverse and inclusive workplace. We believe that diversity of thought, background and experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities. As an equal opportunity employer, all qualified applicants will receive consideration for employment regardless of age, race, gender identity or expression, colour, marital status, religion, sexual orientation, disability, or other non‑merit factors. We celebrate the different talents that our people bring and support every staff member in their journey to achieve personal and professional growth. One of the ways we do this is through Take Charge: Flexi‑work, our flexible working framework which enables agile and innovative teams to help deliver our business goals.