# Anti Money Laundering (AML), Associate to Senior Associate

[KPMG](https://www.jorb.ai/firms/kpmg.md) · Singapore · [Financial & Restructuring](https://www.jorb.ai/jobs/financial-restructuring.md)

KPMG is hiring a Anti Money Laundering (AML), Associate to Senior Associate in Singapore. Posted 2026-03-23; applications close 2026-05-22.

**Apply**: https://careers.kpmg.com.sg/job/Anti-Money-Laundering-%28AML%29%2C-Associate-to-Senior-Associate/41013744/

Posted 1mo ago.

## Role details

## Responsibilities

  
- Assist primarily in AML projects, including customer due diligence remediation and 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 as part of project delivery and assist in the preparation of deliverables to clients.
  
- Participate in efforts to grow the AML service line together with Senior Management, including drafting proposals and contributing to thought leadership.
  
- Work on projects unrelated to AML, such as fraud investigation and market misconduct reviews.

## Qualifications

  
- Basic understanding of AML regulations in Singapore.
  
- Experience: Associate – 1+ year; Senior Associate – 2+ years; Assistant Manager – 4+ years in AML projects, fraud investigation, audit, anti-bribery and corruption, and market misconduct. Experience in source of wealth corroboration for wealth management is advantageous.
  
- Bachelor's degree holder preferred.
  
- Professional qualifications such as Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE), or ISCA Financial Forensic Professional are a bonus.
  
- Excellent written and verbal communication skills.
  
- Ability to work independently as well as in a team.
  
- Good time management skills.

## More open roles at KPMG

- [Technology Risk, Associate/ Senior Associate](https://www.jorb.ai/jobs/68d085fc4330595fd224c067.md) — Singapore, posted 7mo ago

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Updated: 2026-04-22
Canonical: https://www.jorb.ai/jobs/69d71962d93366d66868f99a