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About KPMG
KPMG is a global network of professional firms providing Audit, Tax, and Advisory services. We operate in 143 countries and territories with a team of more than 265,000 professionals. Our Advisory practice helps clients manage risk, improve performance, and create value. Join our dynamic Financial Crime Compliance team and build a career working with some of the world's most leading financial institutions and innovative fintech companies.
Role Summary
KPMG is seeking talented and driven individuals to join our Anti-Money Laundering (AML) team as an Associate or Senior Associate. In this role, you will be an integral part of our client engagement teams, providing critical support to help clients address their most complex financial crime challenges. This is an excellent opportunity to develop deep technical expertise in AML/CFT and Sanctions compliance while building a foundation for a successful career in consulting.
Key Responsibilities
For an Associate, responsibilities will include:
? Execution of Engagements: Assist in the execution of client engagements under the supervision of Managers and Senior Associates.
? Data Analysis & Testing: Perform detailed testing procedures as part of AML program reviews, including sample-based testing of customer due diligence files, alert adjudications, and suspicious activity reports (SARs).
? Research & Analysis: Conduct research on clients, their customers, and related entities using public records and commercial databases.
? Documentation: Assist in the preparation of high-quality workpapers that document procedures performed, findings, and conclusions in line with KPMG methodology.
? Learning & Development: Actively learn and apply KPMG tools, methodologies, and relevant AML regulations (e.g., BSA, USA PATRIOT Act).
Qualifications and Skills
? Bachelor’s degree in Finance, Accounting, Business, Economics, Legal Studies, or a related field.
? Associate: 1-2 years of relevant experience in AML compliance, preferably within financial services, consulting, or a regulatory body. Recent graduates with relevant internship experience will be considered.
? Foundational understanding of the AML lifecycle (e.g., KYC/CDD, EDD, Transaction Monitoring, SARs).
? Strong analytical and problem-solving skills, with a keen attention to detail.
? Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).
? Excellent written and verbal communication skills.
? A relevant professional certification (e.g., CAMS) or progress towards one is a significant plus.
? Experience with data analysis or visualization tools (e.g., ACL, SQL, Tableau, Alteryx) is highly desirable.
? Experience in the banking, capital markets, or fintech sectors.
Personal Attributes
? Effectively Trilingual (English/ Mandarin/ Cantonese).
? Proactive, self-starter with a strong desire to learn and grow professionally.
? Ability to work effectively both independently and as part of a collaborative team.
? High level of integrity and professionalism.
? Strong organizational skills and the ability to manage multiple tasks simultaneously.
? Adaptable and comfortable working in a fast-paced, dynamic environment.
What We Offer
At KPMG, we are committed to your professional and personal development. We offer:
? A competitive compensation and benefits package.
? A comprehensive, world-class training program, including specific AML and regulatory training.
? A clear career path with strong support for professional development and certifications (e.g., CAMS).
? Opportunities to work on diverse projects for a wide range of clients.
A collaborative, inclusive, and high-performing culture.