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KPMG Advisory

Anti Money Laundering (AML), Associate to Senior Associate

KPMG Advisory
ConsultingSingaporeOnsitePosted 2 weeks ago
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About the role

AI summarised

Join KPMG's Forensic practice to provide multidisciplinary advisory and operational support across financial crime compliance, including AML/KYC due diligence, FATCA/CRS compliance, and regulatory reviews for clients in financial services and other industries.

ConsultingOnsite

Key Responsibilities

  • Assist primarily in AML projects, including customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts.
  • Assess AML frameworks and systems, including performing Enterprise Wide Risk Assessments and designing AML frameworks.
  • Perform sample testing and assist in the preparation of client deliverables for various projects.
  • Contribute to growing the AML service line through activities such as drafting proposals and thought leadership.
  • Work on other related projects including fraud investigation and market misconduct reviews.

Requirements

  • Basic understanding of AML regulations in Singapore.
  • Minimum 1 year of experience for Associate level roles.
  • Minimum 2 years of relevant experience for Senior Associate level roles.