Forensic Financial Crime

1 week ago

Melbourne, Victoria, Australia KPMGau Full time
**Job Description
**Your Opportunity

**As an Associate Director in the KPMG Financial Crime team you will play a key role in: - As a senior member of the team, you will be responsible for growing the business, developing the Financial Crime practice and overseeing large, complex and sensitive consulting engagements.

  • Work within a market leading financial crime consulting team who have received a number of industry awards for financial crime consulting and are considered \"best in class\" globally.
  • Work across all parts of the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) framework and operating model, gaining valuable insight into Know Your Customer and Customer Due Diligence (KYC/CDD), transaction monitoring and regulatory reporting.
  • Lead the drafting of reports for the senior management of our clients to help them understand and effectively mitigate financial crime risks.
  • Conduct detailed analysis and project management of financial crime compliance, policies, procedures and data.
**How are you extraordinary?
You resonate with our values and are excited to contribute to our culture of integrity, excellence and collaboration.


You are a kind and compassionate leader with a passion for continually growing your leadership skills to get the best out of a diverse and multidisciplinary team.

**Your Experience
**At KPMG, we believe diversity of thought, background and experience strengthens relationships and delivers meaningful benefits to our people, our clients, and communities.

To be considered for this opportunity, your qualifications, skills & experience could include:

  • Minimum of 7 years' direct financial crime experience with in a large professional consulting environment, financial institution, or a regulatory/law enforcement agency.
  • Demonstrated experience in delivering excellence in Financial Crime and have a positive reputation within your financial crime network.
  • Excellent written and oral communication skills to allow you to present findings for a variety of audiences, including distilling down complex issues into key messages.
  • Demonstrated experience writing concise and high impact reports for business executives.
  • Strong project management skills paired with the ability to manage your time across multiple projects concurrently.
**Qualifications
**We are looking for applicants that have Tertiary qualifications in law, international relations, accounting or other relevant academic background.

**Additional Information
**KPMG is one of the most trusted and respected global professional services firms. We partner with clients across an array of industries to solve complex challenges, steer change, drive disruption, and enable growth.


Our people are what make KPMG the thriving workplace that it is and what sets us apart is that we know great minds think differently.

Collaborate with a team of passionate, highly skilled professionals who've got your back.

You'll build relationships with unique and diverse colleagues who will provide you with the support you need to be your best and produce meaningful and impactful work in an inclusive, equitable culture.

At KPMG, you'll take control over how you work.

We're embracing a new way of working in many ways, from offering flexible hours and locations to generous paid parental leave and career breaks.

Our people enjoy a variety of exciting perks, including retail discounts, health and wellbeing initiatives, learning and growth opportunities, salary packaging options and more.

**At KPMG every career is different, and we look forward to seeing how you grow with us.

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