Consulting, Forensic Anti-Money Laundering, Polytechnic Associate
3 days ago
Consulting, Forensic Anti-Money Laundering, Polytechnic Associate (Start ASAP) KPMG Singapore seeks an Associate in AML to support financial crime compliance projects within a global forensic services team. Your Role Here’s what you will be doing: Assist in AML projects, including customer due diligence remediation, backlog reviews for transaction monitoring, and screening alerts. Assess AML frameworks and systems, perform Enterprise Wide Risk Assessments, and design AML frameworks. Perform sample testing and assist in preparing deliverables for clients. Participate in growing the AML service line alongside Senior Management through drafting proposals and thought leadership. About You The company is looking for: A Diploma in Accounting and/or Commerce or Business. Proficiency in Microsoft Office applications (Excel, Word, PowerPoint). Strong interpersonal and collaborative skills; a team player. Ability to work independently and meticulously to complete tasks in a timely manner. Excellent written and verbal communication skills. The ability to review documents in Mandarin is an advantage. How to Apply Only shortlisted candidates will be contacted by the KPMG Talent Acquisition team. The personal data collected will be used solely for recruitment purposes. This job may close before the stated closing date, you are encouraged to apply as soon as possible. #J-18808-Ljbffr
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Singapore Greenfix Property Care Full time $60,000 - $120,000 per yearConsulting, Forensic Anti-Money Laundering, Polytechnic Associate 2026 Work Type: Permanent Start Date for Applications: 20 Oct 2025 Job Description KPMG Forensic Team has provided investigations services for some of the world's biggest companies and some of the most important matters of public interest in Singapore. The team comprises professionals with...
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Anti Money Laundering
5 hours ago
Singapore KPMG SERVICES PTE. LTD. Full timeThe role involves: 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...
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Singapore Deutsche Bank Full time**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...
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Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeThe Compliance Anti Money Laundering Risk Management Analyst is an integral role to a MNC bank's independent compliance risk management team. The role, at an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in coordination with the broader...
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Consulting, Forensic Anti-money Laundering
6 days ago
Singapore KPMG Full time**Function(s)**:Advisory**Work Type**:Permanent**Start Date for Applications**:30 Sep 2024**Closing Date for Applications**: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working...
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Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full timeThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in...
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Singapore Deutsche Bank Full time**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...
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Singapore Prosple Full timeA leading professional services firm in Singapore is seeking an Associate in Anti-Money Laundering (AML) to support financial crime compliance projects within a global forensic services team. The ideal candidate should have a Diploma in Accounting and/or Commerce and proficiency in Microsoft Office. Key responsibilities include assisting in AML projects,...
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Anti-financial Crime
4 days ago
Singapore Deutsche Bank Full time**Anti-Financial Crime - Country Anti-Money Laundering Officer - AVP**: **Job ID**:R0384742 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-10 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions...
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AVP, Anti-Money Laundering
7 days ago
Singapore OCBC Full time $13,200 - $168,000 per yearWHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...
