Forensic Data Analytics Lead: AML & Financial Crime Strategy

KPMG Services Pte Ltd; Singapore; On-site; SGD 140,000 - 200,000; Full time

Job summary

KPMG Services Pte Ltd in Singapore is seeking a senior AML analytics professional to lead validation of AML monitoring and name screening systems, including data lineage testing and threshold calibration. You will design and implement data analytics models, pipelines, and dashboards using Python, SQL and Excel, and present findings to compliance teams and senior management.

Responsibilities also include AML advisory, regulatory compliance alignment (MAS AML/CFT, FATF), and end-to-end project

Qualifications

• Experience in AML system validation and calibration.
• Ability to design dashboards and communicate with non-technical stakeholders.
• Knowledge of MAS AML/CFT and FATF guidance.

Responsibilities

• Lead AML validation and calibration engagements.
• Present findings and remediation recommendations to stakeholders.
• Apply data analytics to detect financial crime patterns.
• Design and develop analytical models and data pipelines.
• Deliver client reports, proposals, and working papers.

Skills

AML analytics

Python

SQL

Excel

Data visualization

Regulatory knowledge

Leadership

Stakeholder communication

Job description

KPMG Services Pte Ltd in Singapore is seeking a senior AML analytics professional to lead validation of AML monitoring and name screening systems, including data lineage testing and threshold calibration. You will design and implement data analytics models, pipelines, and dashboards using Python, SQL and Excel, and present findings to compliance teams and senior management.

Responsibilities also include AML advisory, regulatory compliance alignment (MAS AML/CFT, FATF), and end-to-end project