Anti Money Laundering (AML) Associate

KPMG Services Pte Ltd; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A multinational professional services firm in Singapore is seeking a candidate to assist in AML projects, engage in fraud investigations, and participate in business growth initiatives. Ideal applicants should have at least 1 year of relevant experience, preferably possess a Bachelor's degree, and have strong written and verbal communication skills. The firm promotes a diverse workplace and offers flexible working arrangements to support personal and professional growth.

Benefits

Flexible working framework

Diverse and inclusive workplace

Qualifications

• Minimum 1 year experience for Associate, 2+ years for Senior Associate, 4+ years for Assistant Manager in relevant projects.
• Experience in source of wealth corroboration preferred.

Responsibilities

• Assist in AML projects, including customer due diligence remediation.
• Engage in fraud investigation and market misconduct reviews.
• Participate in proposal drafting and growth activities for AML service line.

Skills

Understanding of AML regulations

Excellent communication skills

Ability to work in a team

Good time management skills

Mandarin document review

Education

Bachelor’s degree

Professional qualifications like ACAMS, AFEX, or ISCA Financial Forensic Professional

Job description

Job Description

Responsibilities

• Assist in AML projects including customer due diligence remediation, backlog reviews, transaction monitoring, screening alerts, and AML framework assessments.
• Participate in growth of the AML service line with senior management through proposal drafting, thought leadership, and outlook activities.
• Engage in non‑AML projects such as fraud investigation and market misconduct reviews.

Qualifications

• Basic understanding of AML regulations in Singapore.
• Minimum 1 year experience for Associate, 2+ years for Senior Associate, 4+ years for Assistant Manager in AML Projects, Fraud Investigation, Audit, Anti‑Bribery, Corruption, and Market Misconduct. Experience in source of wealth corroboration for wealth management is an advantage.
• Bachelor’s degree holder preferable.
• Professional qualifications such as ACAMS, AFEX, or ISCA Financial Forensic Professional are a bonus.
• Excellent written and verbal communication skills.
• Mandarin document review ability is an advantage.
• Ability to work independently and in a team.
• Good time management skills.

Benefits & EEO

At KPMG in Singapore we are committed to creating a diverse and inclusive workplace. 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.