Principal Anti-Money Laundering Consultant

2 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $170,000 - $180,000
Financial Crime Specialist

KPMG's Financial Crime Team assists organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.

We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies.

  • Transforming existing processes and systems by adopting new technologies to detect and prevent financial crime.
  • Identifying, managing and mitigating risk associated with financial crime; and
  • Conducting assurance, reviewing and assessing compliance in order to support regulatory requirements.
Your Opportunity

As a specialist in the Financial Crime team, you will:

  • Work within a National team that has deep experience supporting organisations with their financial crime risk, compliance and transformation.
  • Gain valuable insight into Know-Your-Customer (KYC)/Customer Due Diligence (CDD), identify authentication,, transaction monitoring, customer screening, sanctions and regulatory reporting (IFTIs, TTRs, and SMRs).
  • Take a lead role in scoping, executing, and delivering financial crime advisory, review and remediation projects.
  • Lead the development of financial crime proposals to meet client requirements and strategic objectives.
  • Delivering financial crime prevention and detection services to top-tier clients across advisory, implementation and operations.
  • Executing complex financial crime advisory matters whilst providing excellent stakeholder management, quality and risk awareness, and team development.
  • Manage complex financial crime projects, including liaising with clients and managing junior resources.
  • Provide expert advice to clients to enhance the effectiveness of their efforts to combat financial crime.
  • Conduct detailed analysis of financial crime compliance policies, procedures, and data.
  • Lead the drafting of reports for senior management of clients to help them understand and effectively mitigate their financial crime risks.
  • Leading work streams, working closely with other departments supporting financial crime risk management where applicable.
  • Have opportunities to develop personally and professionally through KPMG's development programs and externally accredited programs.
  • Support the continued growth of the Financial Crime team by contributing to team management, innovative offerings, relationship building, and thought leadership publications.

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