Senior – Anti-Money Laundering (AML) Compliance & Remediation | KPMG India – Mumbai
Job Description
Summary
KPMG India is hiring a Senior – Anti-Money Laundering (AML) Compliance and Remediation professional in Mumbai to strengthen its Financial Crime Compliance (FCC) team. This role focuses on AML surveillance, risk management, and regulatory compliance, ensuring adherence to global and local financial crime regulations. The ideal candidate will have experience in financial crime risk assessment, alert investigation, and remediation, and will contribute to governance, reporting, and operational risk management for high-profile clients. This is a key opportunity to advance your career in AML, compliance, and risk consulting with a leading Big4 professional services firm.
Job Details at a Glance
| Attribute | Details |
|---|---|
| Job Title | Senior – Anti-Money Laundering (AML) Compliance & Remediation |
| Company | KPMG India |
| Location | 15th & 16th Floor, Central B Wing & North C Wing, Nesco IT Park 4, Mumbai, Maharashtra, 400063, India |
| Experience Required | 2–4 years post-qualification |
| Education | MBA (qualified) |
| Function | Financial Crime Compliance (FCC) |
| Shift | Full-time |
| Travel | As required for client or regulatory engagements |
Roles & Responsibilities
AML Processes & Investigations
- Manage and resolve alerts/cases in line with the Assess, Analyse, Act (AAA) process.
- Perform complex product analysis and escalate issues when required.
- Implement and roll out Group and FCC processes across client engagements.
- Maintain and recommend processes to address financial crime risks in line with regulatory requirements.
Risk Management & Compliance
- Advise stakeholders on risk management responses to identified AML risks.
- Notify senior management and regulators of serious regulatory breaches and ensure prompt remediation.
- Analyze significant financial crime risk events, including cross-border activities, to ensure appropriate reporting.
- Apply FCC policies and procedures (AML surveillance, client screening, risk assessment) to mitigate risks.
Governance & Reporting
- Track key issues from FCC metrics, audits, and regulatory inspections; validate closure where necessary.
- Recommend control improvements, process enhancements, and simplifications.
- Support operational risk framework (ORF) controls and periodic reporting.
- Ensure proper escalation of risks and issues via quality assurance and governance channels.
- Prepare lessons learned from audits, FCC assurance activities, and investigations.
- Analyze and interpret data for management reporting and actionable insights on emerging risks.
Skills & Qualifications
- MBA qualified with 2–4 years of relevant experience in AML, compliance, or financial crime remediation.
- Strong understanding of financial crime regulations, AML frameworks, and risk management.
- Excellent analytical, problem-solving, and data interpretation skills.
- Strong communication, reporting, and stakeholder management skills.
- Ability to work under pressure, manage multiple tasks, and adhere to deadlines.
- Willingness to travel for client and regulatory engagements.
Apply Now
Kickstart your career as a Senior – Anti-Money Laundering Compliance & Remediation professional at KPMG India, Mumbai.