- Assists primarily in AML projects which can range from assessing AML frameworks and systems, assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, 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. The candidate should possess:
- Minimum 1 year of experience for Associate, & 3 years & above for Senior Associate in AML Projects, Fraud Investigation, Audit, Anti-Bribery and Corruption and Market Misconduct.
- 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.
- Good knowledge of Microsoft Office programs.
- Excellent communication and interpersonal skills and be a good team player;
- Excellent written and verbal communication, and good organisational skills;
- Ability to work independently as well as work well in a team
- Good time management skills.
- Experience with data analytics tools such as Structured Query Language in the course of carrying out AML work will have an advantage.
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Anti Money Laundering, Associate/Senior Associate - Singapur, Singapore - KPMG - Singapore
Description
Job DescriptionKPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients prevent, detect and respond to risks through use of well-defined metholodgies, innovative solutions and understanding of regulatory landscape.
We invite highly motivated and dynamic professionals to join our fast paced and growing practice. You will work with an experienced team of forensic professionals, cyber incident coordinators, security professionals, attorneys, and corporate partners.
The role involves:
