Consulting, Forensic Anti-Money Laundering, Polytechnic Associate 2026
3 weeks ago
Consulting, 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 extensive experience in Forensic Services that include Investigations, Financial Crime Compliance (AML) and FATCA CRS Compliance. As an Associate in our AML service line, you will gain exposure to the financial crime compliance controls and measures across various sectors, including regulated financial institutions, registered filing agents, precious stones & precious metals dealers and many others. We invite highly motivated and dynamic professionals to join us and to fight financial crime. 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. We are seeking individuals who are curious, meticulous, and eager to make a difference. Ideal candidates will have A Diploma in Accounting and/or Commerce or Business Proficient at Microsoft Office applications (e.g., Excel, Word and Powerpoint) Team player with strong interpersonal and collaborative skills Ability to work independently and meticulously to complete tasks in a timely manner Excellent written and verbal communication skills Ability to review documents in Mandarin is an advantage, as the role sometimes involves handling materials written in Mandarin 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
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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: Advisory - Consulting, Forensic Anti-Money Laundering | Polytechnic Associate 2026 Work Type: Permanent Start Date for Applications: 20 Oct 2025 Closing Date for Applications: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory...
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Singapur, Singapore KPMG Singapore Full timeSelect how often (in days) to receive an alert: Advisory - Consulting, Forensic Anti-Money Laundering Polytechnic Associate 2026 Work Type: Permanent Start Date for Applications: 20 Oct 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....
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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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Anti-Money Laundering Manager
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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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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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Singapur, Singapore KPMG Singapore Full timeKPMG 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...
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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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Singapur, Singapore Theoptimum Full timeAnti-Money Laundering Analyst (Actimize OR NR Detica) 1–3 years of experience in software development or implementation of AML applications. Hands‑on experience with any one of the AML platforms – Actimize OR NR Detica. Knowledge of AML processes, transaction monitoring, alerts, and case management workflows. Experience with SQL, scripting, or basic...
