Compliance & Anti-Money Laundering Consultant
Core
Perform ongoing AML controls, monitor suspicious activity, conduct investigations, and implement regulatory requirements for a financial services firm.
Role type
Compliance & Anti-Money Laundering Consultant
Builds
AML policies, procedures, and monitoring frameworks
Domain
Financial Services / Regulatory Compliance
Required skills
AML controls, data analysis, investigation, regulatory reporting, policy implementation, stakeholder guidance, training support
Preferred skills
Experience in Compliance, AML, Regulation, Audit, Risk Management, Business Analytics
Technologies
Microsoft Excel
Responsibilities
Perform ongoing AML controls and monitoring activities, Analyze data to identify unusual activity and trends, Conduct investigations to identify suspicious activity patterns, Prepare reports and document findings, Monitor exceptions and support corrective actions, Provide professional guidance on AML matters, Participate in training activities and support regulatory implementation (via careerplan.io/jobs/F3-007-85-073-compliance-anti-money-laundering-consultant-at-kpmg)
Seniority
Entry-level to Junior