Consulting, Forensic Anti-Money Laundering, Polytechnic Associate
1 week ago
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. 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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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...
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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...
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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...
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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....
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Anti-Money Laundering Manager
17 hours ago
Singapur, Singapore Elliott Moss Consulting Full timeElliott Moss Consulting -"Building your team, building your success: Our solutions for your business" We’re looking for an experienced Project Manager to lead and manage IT projects focused on AML (Anti-Money Laundering) compliance within a leading financial institution. This role offers the opportunity to work on end-to-end project delivery, collaborate...
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Anti Money Laundering
6 days ago
Singapur, Singapore KPMG Singapore Full timeSelect 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...
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Analyst, Anti-Money Laundering
6 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...
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Regional Anti-Money Laundering Advisory
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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...
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Senior Specialist, Anti Money Laundering
6 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...
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Analyst, Anti-Money Laundering
6 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...
