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Job Description The role involves: Assists primarily in AML projects which can range from, assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, assessing AML frameworks and systems, performing Enterprise Wide Risk Assessments and designing AML frameworks. As part of the delivery of the projects, the individual may need to perform sample testing, assist in the preparation of deliverables to clients. Participates in effort to grow the

Working at Kpmg

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Latest Jobs and Career Opportunities at Kpmg

Anti Money Laundering (AML), Associate to Manager

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job type Full Time briefcase icon

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Number of Applicants

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