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In a period of heightened regulatory scrutiny and continuing globalization of AML / CTF regulation, organizations are faced with greater challenges to achieving and maintaining AML / CTF compliance.
The role and responsibilities
You will have the opportunity to :
Be involved in the delivery of AML / CTF related projects both in the frame of audit engagement support (internal and external mandates) or advisory assignments such as :
The review, design and implementation of financial crime programs, procedures and controls;
The AML / CTF risk identification and assessment;
The implementation of risk-based approach / matrix, AML / KYC remediation exercise; etc
Work with a broad range of clients across different industries (Banking, Asset Management and Insurance);
Collaborate in interdisciplinary projects with colleagues across KPMG to serve our clients in line with an 'as one' approach;
Work with and evolve in a team of passionate industry professionals.
The perfect candidate
University degree or equivalent in Business, Economics, Law or other relevant subjects.
Previous similar work experience will be considered an advantage.
You display a flexible attitude and are willing to learn about regulation and best practice within the financial industry
You are proactive, highly ambitious and client-driven.
You are fluent in English and German or French.
If your profile fits the above description, send us your CV and cover letter.