Anti Money Laundering
5 days ago
Select how often (in days) to receive an alert: Anti Money Laundering (AML), Associate to Assistant Manager Work Type: Permanent Start Date for Applications: 6 Jun 2025 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 in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients. Job Description The 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 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. The candidate should possess: 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 review documents in Mandarin is an advantage, as the role involves handling materials written in Mandarin. Ability to work independently as well as in a team. #LI-AH1 Only shortlisted candidates will be contacted by KPMG Talent Acquisition team, personal data collected will be used for recruitment purposes only.At KPMG in Singapore we are committed to creating a diverse and inclusive workplace. We believe that diversity of thought, background and experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities. As an equal opportunity employer, all qualified applicants will receive consideration for employment regardless of age, race, gender identity or expression, colour, marital status, religion, sexual orientation, disability, or other non-merit factors. We celebrate the different talents that our people bring and support every staff member in their journey to achieve personal and professional growth. One of the ways we do this is through Take Charge: Flexi-work, our flexible working framework which enables agile and innovative teams to help deliver our business goals. #J-18808-Ljbffr
-
Analyst, Anti-Money Laundering
5 days ago
Singapur, Singapore Marina Bay Sands Full timeAnalyst, Anti-Money Laundering (Compliance) Join us to apply for the Analyst, Anti-Money Laundering (Compliance) role at Marina Bay Sands . WE TAKE YOU ABOVE AND BEYOND Take your passion to the next level and work alongside experienced professionals to build a fulfilling and rewarding career at Marina Bay Sands. Job Responsibilities Perform periodic and...
-
Regional Anti-Money Laundering Advisory
5 days ago
Singapur, Singapore Monee Full timeRegional Anti-Money Laundering Advisory - Digital Banking Join to apply for the Regional Anti-Money Laundering Advisory - Digital Banking role at Monee Regional Anti-Money Laundering Advisory - Digital Banking Join to apply for the Regional Anti-Money Laundering Advisory - Digital Banking role at Monee Act as the key compliance advisor, offering strategic...
-
Senior Specialist, Anti Money Laundering
5 days ago
Singapur, Singapore E.sun Financial Holding Co., Ltd Full timeGet AI-powered advice on this job and more exclusive features. Job Description The Senior Specialist of AML assists the AML Managers to handle the daily tasks mandated under the AML department. The candidate is well-versed with financial crime developments and trends within the industry, and is a keen learner, keeping abreast of changes and new approaches...
-
Product Manager, Anti Money Laundering
5 days ago
Singapur, Singapore Monee Full timeExperienced (Individual Contributor) Department Product Management Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings,...
-
Singapur, Singapore Citibank Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
-
Analyst, Anti-Money Laundering
5 days ago
Singapur, Singapore Marina Bay Sands Pte Ltd Full timeOverview WE TAKE YOU ABOVE BEYOND Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands. Responsibilities Perform periodic and ad-hoc patron reviews and conduct Enhanced Due Diligence checks on higher risk patron accounts. Analyse and investigate alerts generated...
-
Singapur, Singapore International Monetary Fund Full timeJoin the International Monetary Fund as a Regional Advisor on Anti‑Money Laundering and Combating the Financing of Terrorism for the Asia/Pacific Region, based in Southeast Asia. The role is part of the Legal Department’s Financial Integrity Division 2 and employs a Long‑Term Expert (LTX) to support financial integrity work, with a focus on capacity...
-
Singapur, Singapore KPMG Singapore Full timeConsulting, 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...
-
Singapur, Singapore KPMG Singapore Full timeKPMG 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 in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such....
-
Singapur, Singapore KPMG Singapore Full timeSelect how often (in days) to receive an alert: Consulting, Forensic Anti-Money Laundering, Polytechnic Associate 2025 Work Type: Permanent Start Date for Applications: 25 Jul 2025 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...
