About the role
AI summarisedThis role is for an AML Associate to Senior Associate at KPMG's Forensic practice in Singapore. The position involves assisting in AML projects such as customer due diligence remediation, transaction monitoring, and AML framework design, as well as participating in fraud investigation and market misconduct reviews. Candidates should have relevant experience and knowledge of AML regulations.
BusinessFull-timeGeneral
Key Responsibilities
- Assists primarily in AML projects which can range from assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, assessing AML frameworks and systems, performing Enterprise Wide Risk Assessments and designing AML frameworks.
- As part of the delivery of the projects, the individual may need to perform sample testing, assist in the preparation of deliverables to clients.
- Participates in effort to grow the AML service line together with Senior Management. Activities can include drafting proposals, thought leadership etc.
- Works in other projects unrelated to AML such as fraud investigation and market misconduct reviews.
Requirements
- Basic understanding of AML regulations in Singapore.
- Minimum 1 year of experience for Associate, 2 years & above for Senior Associate, 4 years & above for Assistant Manager in AML Projects, Fraud Investigation, Audit, Anti-Bribery and Corruption and Market Misconduct.
- Individuals who have experience in source of wealth corroboration for wealth management segment will have an advantage.
- Bachelor's degree holder preferably.
- Professional qualifications such as Association of Certified Anti-Money Laundering Specialists, Association of Certified Fraud Examiners or ISCA Financial Forensic Professional a bonus.
- Excellent written and verbal communication skills.
- Ability to work independently as well as in a team.
- Good time management skills.