Senior AML & Financial Crime Strategy Lead

KPMG SERVICES PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A global professional services firm based in Singapore is seeking an experienced professional for an AML/CFT consulting role. The ideal candidate will have a minimum of 8 years in AML, with at least 4 years in leadership. Responsibilities include supporting senior stakeholders, ensuring regulatory compliance, and streamlining processes. A solid understanding of AML regulations and excellent leadership skills are crucial. The position promotes diversity and offers flexible working arrangements.

Benefits

Flexible working model

Diversity and inclusion initiatives

Qualifications

• Minimum 8 years of experience in AML, compliance, or risk management.
• At least 4 years in a leadership role for financial crime compliance.
• Deep understanding of AML regulations and risk management.

Responsibilities

• Support lead partner in AML/CFT engagements.
• Lead development and implementation of business programmes.
• Identify and mitigate AML/CFT risks across the organization.
• Ensure compliance with AML/CFT regulations.
• Streamline AML/CFT processes for efficiency.
• Collaborate with senior stakeholders on compliance objectives.
• Develop training programs on AML Target Operating Model.

Skills

Leadership

Strategic thinking

Problem-solving

Communication skills

Risk management

AML regulations knowledge

Education

Bachelor's degree in law, finance, or business

Relevant professional certifications (CAMS or CFE)

Job description

A global professional services firm based in Singapore is seeking an experienced professional for an AML/CFT consulting role. The ideal candidate will have a minimum of 8 years in AML, with at least 4 years in leadership. Responsibilities include supporting senior stakeholders, ensuring regulatory compliance, and streamlining processes. A solid understanding of AML regulations and excellent leadership skills are crucial. The position promotes diversity and offers flexible working arrangements.