Forensic Data Analytics Lead: AML & Financial Crime

KPMG Services Pte Ltd; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

KPMG Services Pte Ltd in Singapore is seeking a Manager/Associate Director to lead the Forensic DA team, focusing on AML compliance analytics across financial services. You will manage projects, develop data-driven solutions, and guide the team in advanced analytics, stakeholder engagement, and innovative approaches to financial crime detection.

In this client-facing role, you will design models, build dashboards, and oversee end-to-end delivery while collaborating with a global firm to deliver

Qualifications

• 7 years of relevant experience in AML compliance, financial crime analytics, or related field.
• Strong understanding of AML/CFT concepts, typologies, and regulatory frameworks.
• Proficiency in data analytics tools including SQL, Python and Tableau/Power BI.
• Strong written and verbal communication skills for senior/non-technical stakeholders.
• Exposure to machine learning techniques for financial crime detection (supervised/classification, anomaly detection).
• Interest in emerging technologies in AML domain including LLM or AI-assisted tools.

Responsibilities

• Lead AML compliance analytics across the financial services sector.
• Design and develop data-driven analytical models to support AML detection and monitoring.
• Build and maintain data pipelines, perform data cleaning and transformation.
• Develop dashboards and visualisations to communicate findings to technical and non-technical stakeholders.
• Manage end-to-end client engagements, including scoping, planning, and reporting.
• Contribute to business development by identifying opportunities within client relationships.

Skills

AML analytics

Data analytics

Project management

Team leadership

Client engagement

Tools

SQL

Python

Tableau

Power BI

Job description

KPMG Services Pte Ltd in Singapore is seeking a Manager/Associate Director to lead the Forensic DA team, focusing on AML compliance analytics across financial services. You will manage projects, develop data-driven solutions, and guide the team in advanced analytics, stakeholder engagement, and innovative approaches to financial crime detection.

In this client-facing role, you will design models, build dashboards, and oversee end-to-end delivery while collaborating with a global firm to deliver