AML Associate Director
KPMG
Posted
3 weeks ago
Singapore, Singapore
Remote
SGD 12K
Senior Level
Full Time
Sema Summary
KPMG is seeking an experienced AML Associate Director to lead compliance and risk management initiatives. The role involves consulting on AML/CFT regulations and improving operational efficiency.
About Company
KPMG is a global organization providing Audit, Tax, and Advisory services, operating in 143 countries with a commitment to diversity and inclusion.
Core Requirements
- Minimum 8 years of experience in AML or compliance
- At least 4 years in a leadership role
- Bachelor's degree in law, finance, or business
- Deep understanding of AML regulations
- Relevant professional certifications like CAMS or CFE
Responsibilities
- Support the lead partner in AML/CFT engagements
- Develop business development programs for compliance
- Identify and mitigate AML/CFT risks
- Ensure compliance with relevant laws and regulations
- Streamline AML/CFT processes for efficiency
- Lead discussions with senior stakeholders
- Develop training programs for employees
Benifits
- Flexible working hours
- Wellness programs
- Training and development
- Community service leave
- Diversity and inclusion initiatives
Must Have skills
Job Keywords
Similar Jobs
Associate Director
Milken Institute
Singapore
Assistant Director
SkillsFuture SG
Singapore, Singapore
Assistant Director
Synapxe
Singapore, Singapore
Director
Global One Media Group
Singapore, Singapore
Director
Mastercard
Singapore, Singapore
Director
Nutanix
Singapore
Director
Standard Chartered
Singapore, Singapore
Director
Mizuho
Singapore
Director
Oracle
Singapore
Senior Associate
Crypto.com
Singapore
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.