Senior – Anti-Money Laundering (AML) Compliance and Remediation Jobs in Mumbai | KPMG India Careers 2025
Job Description
Summary
KPMG India is hiring a Senior – Anti-Money Laundering (AML) Compliance and Remediation professional in Mumbai to join its Forensic and Financial Services team. This role is ideal for candidates with a CA qualification and strong experience in AML compliance, fraud detection, and remediation. The position involves leading AML projects, managing teams, and delivering high-quality advisory services to clients in the financial services sector. Join KPMG India to advance your career in financial crime prevention, compliance, and forensic advisory while working on high-impact client engagements.
Job Details at a Glance
| Job Title | Senior – Anti-Money Laundering (AML) Compliance and Remediation |
|---|---|
| Company | KPMG India |
| Location | 15th & 16th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Mumbai, Maharashtra, 400063 |
| Job ID | INTG10036267 |
| Job Type | Full-Time |
| Department | Forensic / Financial Services (FS) |
| Qualification | Chartered Accountant (CA) |
| Experience | Relevant experience in AML, compliance, or forensic consulting |
| Shift | Day shift |
| Posting Date | 26 September 2025 |
| Apply Before | 31 October 2025 |
Key Responsibilities
- Lead AML compliance and remediation projects for clients in the financial services sector.
- Handle detective and preventive fraud investigations, ensuring regulatory compliance.
- Supervise a team of executives and analysts on AML and forensic engagements.
- Deliver high-quality client services and manage assigned project areas.
- Monitor project progress, manage risks, and keep key stakeholders informed.
- Demonstrate technical expertise, industry knowledge, and professional judgment.
- Stay updated on advisory services developments, regulatory changes, and industry trends.
Required Skills & Competencies
- Strong knowledge of Anti-Money Laundering (AML) laws, compliance frameworks, and forensic processes.
- Excellent analytical, problem-solving, and risk assessment skills.
- Ability to lead project teams and manage client relationships effectively.
- Strong communication and presentation skills for client reporting.
- Business acumen and the ability to adapt to new regulations and advisory trends.
- Ability to work under strict deadlines and high-pressure environments.
Qualifications
- Chartered Accountant (CA) is required.
- Prior experience in AML compliance, remediation, or forensic advisory is highly desirable.
- Experience with financial investigations, fraud detection, or FS sector compliance is a plus.
Why Join KPMG India?
- Opportunity to work on high-profile AML and forensic engagements across the FS sector.
- Collaborate with experienced professionals and global experts.
- Enhance expertise in AML regulations, compliance remediation, and financial crime prevention.
- Grow your career in a prestigious global professional services firm with strong learning and development support.
Apply Now
Advance your career as a Senior – AML Compliance and Remediation professional at KPMG India, Mumbai.
👉 Apply directly on the official KPMG India careers page