Executive – Anti-Money Laundering (AML Compliance and Remediation) | KPMG India – Mumbai
Job Description
Summary
KPMG India is seeking a skilled Executive in Anti-Money Laundering (AML Compliance and Remediation) in Mumbai. This role is ideal for professionals with experience in AML alert review, regulatory compliance, and financial crime risk management. The Executive will ensure accurate transaction monitoring, timely escalation of alerts, and adherence to AML policies, while supporting operational excellence and risk mitigation. This position provides the opportunity to enhance AML expertise, coordinate with cross-functional teams, and contribute to regulatory compliance initiatives within a global professional services environment.
Job Details at a Glance
| Attribute | Details |
|---|---|
| Job Title | Executive – Anti-Money Laundering (Compliance and Remediation) |
| Company | KPMG India |
| Location | 15th & 16th Floor – Central B Wing and North C Wing, Nesco IT Park 4, Mumbai, Maharashtra, 400063, India |
| Experience Required | 1–2 years post-qualification experience in AML or compliance roles |
| Education | Qualified Graduate (any discipline) |
| Shift | Full-time |
| Job Type | Permanent |
| Key Skills | AML Compliance, Trade AML, Risk Management, Client Screening, Financial Crime Prevention, Regulatory Reporting, Analytical Skills, MS Office |
Roles & Responsibilities
AML Compliance & Remediation
- Review Level 2 AML alerts in line with procedure and red flag documentation.
- Escalate positive alerts to country FCC for review and decision.
- Ensure implementation of AML policies and procedures across all operations.
- Collaborate with stakeholders on AML-related issues and provide continuous process improvement inputs.
Monitoring & Reporting
- Conduct pre- and post-transaction alert reviews.
- Ensure efficient systems, procedures, and controls for Trade AML compliance.
- Prepare and submit monthly MIS reports related to AML alerts.
- Track and escalate alerts in a timely manner.
Risk Management & Governance
- Analyze significant financial crime risk events to ensure all connected parties are reported appropriately.
- Apply group policies and FCC processes to manage financial crime and AML risks.
- Ensure senior management is informed of serious regulatory breaches and take corrective action.
Operational Excellence & Team Development
- Coordinate IT initiatives and BCP/DR testing related to AML operations.
- Build team capability through local and international AML certifications.
- Maintain low attrition and high employee morale through regular team engagement and feedback.
- Conduct training and regular knowledge-sharing sessions to keep the team updated on AML policies and procedures.
Skills & Qualifications
- Education: Qualified Graduate with minimum 1–2 years post-qualification experience.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Knowledge of AML regulations, financial crime risk, and compliance procedures.
- Ability to work under pressure and manage multiple priorities.
- Proficiency in MS Office tools (Excel, Word, PowerPoint).
Why Join KPMG India?
- Opportunity to work in a leading global professional services firm.
- Gain hands-on experience in AML compliance, risk management, and regulatory reporting.
- Collaborate with diverse teams and senior stakeholders.
- Contribute to high-quality compliance and remediation initiatives across multiple markets.
Apply Now
Advance your career as an Executive – Anti-Money Laundering (Compliance and Remediation) at KPMG India, Mumbai.