Responsibilities

• Lead a variety of AML & sanctions engagements, including but not limited to Anti-money laundering and Sanctions gap analysis, AML PBOC assessment or AML audit, Institutional Risk Assessment, remediation validation, KYC profiles review, Transaction Monitoring alerts review, AML & sanctions training etc.
• Serve as a trusted advisor by displaying in-depth knowledge of regulatory requirements and expectations and bringing industry leading practices to the clients we serve.
• Manage overall planning, execution and delivery of to meet clients’ requirements on time and within budget.
• Ensure that team’s work meets quality assurance standards and that all relevant risks have been identified and appropriately addressed.
• Take an active role in the pursuit of business opportunities, including proposal and/or bidding preparation, client meeting and trainings etc.
• Identify client's expectation and opportunities for providing services that add value where possible.
• Proactively build a network of AML & sanctions professionals across sectors.
• Ensure compliance within the team with KPMG Quality Risk Management standards.

Experience

• Bachelor degree or above from reputable universities.
• Minimum of 5 years of 1) FS audit or consulting experience with a reputable international accounting/consulting firm, or; 2) AML related experience from domestic leading and/or multi-national financial institutions.
• Strong analytical skills with high commitment to AML and sanctions services.
• Strong sense of responsibility and commitment to producing high quality work product
• Proficiency in computer applications, particularly Microsoft Word, Excel and PowerPoint
• Excellent project management and interpersonal skills

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only.

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