Senior Financial Crime & AML Compliance Consultant
KPMG Middle East
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Résumé du poste
KPMG Middle East is seeking a seasoned Financial Crime Compliance professional to support FCC, AML and KYC/CDD/EDD engagements within managed services. You will lead due diligence reviews, monitor UAE and international regulatory developments, and help align client operations with applicable laws.
You will deliver training, prepare compliance reports and dashboards for senior management, and collaborate with stakeholders to strengthen internal controls and the overall compliance framework.
Qualifications
- Experience in Financial Crime Compliance, AML, KYC, CDD and EDD.
- Familiarity with UAE and international regulatory requirements.
- Big 4 or leading consulting exposure is preferred.
Responsabilités
- Perform KYC, CDD, EDD reviews and AML screening for customers, employees and third parties.
- Assess compliance with UAE and international AML/regulatory requirements and procedures.
- Monitor regulatory developments locally and internationally and advise on impact.
- Support compliance-related projects within managed services engagements.
- Prepare compliance reports, dashboards and updates for senior management.
- Assist in development and enhancement of compliance policies and internal controls.
- Deliver training sessions on compliance and regulatory requirements.
Connaissances
Formation
Description du poste
KPMG Middle East is seeking a seasoned Financial Crime Compliance professional to support FCC, AML and KYC/CDD/EDD engagements within managed services. You will lead due diligence reviews, monitor UAE and international regulatory developments, and help align client operations with applicable laws.
You will deliver training, prepare compliance reports and dashboards for senior management, and collaborate with stakeholders to strengthen internal controls and the overall compliance framework.
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