Lead, AML/CFT Transformation & Risk Strategy

KPMG Services Pte Ltd; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A leading consulting firm in Singapore is seeking an experienced professional to develop and implement an AML/CFT Target Operating Model. The ideal candidate will have at least 8 years of expertise in AML, compliance, and risk management, with a focus on leadership. Responsibilities include streamlining processes, ensuring regulatory compliance, and leading stakeholder discussions. A bachelor's degree in a relevant field and professional certifications such as CAMS or CFE are preferred.

Qualifications

• Minimum 8 years of experience in AML, compliance, or risk management.
• At least 4 years in a leadership role managing financial crime compliance.
• Understanding of end-to-end AML/CFT risk management processes.

Responsibilities

• Develop AML/CFT Target Operating Model aligned with regulations.
• Identify and mitigate AML/CFT risks across the organization.
• Ensure compliance with laws and industry standards.
• Streamline AML/CFT processes for efficiency.
• Lead discussions with senior stakeholders.
• Manage change efforts for the Target Operating Model.
• Track KPIs to measure effectiveness.
• Develop training programs related to the AML Target Operating Model.

Skills

AML regulations

Risk management

Leadership skills

Strategic thinking

Communication skills

Education

Bachelor's degree in law, finance, or business

Relevant professional certifications (CAMS or CFE)

Job description

A leading consulting firm in Singapore is seeking an experienced professional to develop and implement an AML/CFT Target Operating Model. The ideal candidate will have at least 8 years of expertise in AML, compliance, and risk management, with a focus on leadership. Responsibilities include streamlining processes, ensuring regulatory compliance, and leading stakeholder discussions. A bachelor's degree in a relevant field and professional certifications such as CAMS or CFE are preferred.