Senior Anti-Money Laundering (AML) Auditor
Kpmg India Services Llp
Work from Office
Full Time
Min. 2 yearsJob Description
Germany FRC (AML)- Senior - Mumbai
•Proposed designation – Senior•Role type – Full time•Reporting to Engagement Partner/Manager of the engagement•Geo to be supported – Primary Germany other European countries are possible, too•Work timings – Usual working times in IndiaAssist in the execution of AML audits in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)
• Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution
• Stringent execution of given detailed audit programmes for the respective AML audit subject
• Conduct research and analysis on AML regulatory requirements and changes
• Prepare reports and presentations for internal and external stakeholders
• Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency
• Collaborate with cross-functional teams to ensure compliance with AML regulatory standards
•Bachelor's or Master's degree in Business Administration, Finance, Law or a related field•The candidate must have 2 to 3 years of relevant post qualification experience in a similar role, preferably with a Big4 accounting firm•Good understanding of AML/compliance frameworks and compliance requirements•Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters•Work experience with regard to financial services industry, banks, insurance companies, asset manager.•Ideally experience in AML, CTF and Anti-Fraud within the financial services industry, banks, insurance companies, asset manager .Experience Level
Senior LevelJob role
Job requirements
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