Consulting, Forensic Anti-Money Laundering, Polytechnic 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

Consulting, Forensic Anti-Money Laundering, Polytechnic Associate (Start ASAP)

KPMG Singapore seeks an Associate in AML to support financial crime compliance projects within a global forensic services team.

Your Role

Here’s what you will be doing:

• Assist in AML projects, including customer due diligence remediation, backlog reviews for transaction monitoring, and screening alerts.
• Assess AML frameworks and systems, perform Enterprise Wide Risk Assessments, and design AML frameworks.
• Perform sample testing and assist in preparing deliverables for clients.
• Participate in growing the AML service line alongside Senior Management through drafting proposals and thought leadership.

About You

The company is looking for:

• A Diploma in Accounting and/or Commerce or Business.
• Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
• Strong interpersonal and collaborative skills; a team player.
• Ability to work independently and meticulously to complete tasks in a timely manner.
• Excellent written and verbal communication skills.
• The ability to review documents in Mandarin is an advantage.

How to Apply

• Only shortlisted candidates will be contacted by the KPMG Talent Acquisition team.
• The personal data collected will be used solely for recruitment purposes.

This job may close before the stated closing date, you are encouraged to apply as soon as possible.