Senior AML & Forensic Risk Consultant

KPMG China; Hong Kong; On-site; HKD 400,000 - 550,000; Full time

Job summary

KPMG China is hiring an experienced professional for a compliance role focusing on Anti-Money Laundering (AML) and related services. Responsibilities include execution of compliance engagements, supporting AML reviews, and developing policies. The ideal candidate has 2-4 years of relevant experience, proficiency in Microsoft Office, and ideally speaks Cantonese/Mandarin. Join a diverse team committed to high-quality service and professional development in Hong Kong.

Qualifications

• Minimum of 2 to 4 years relevant experience in compliance or advisory.
• Proficient in Microsoft Office tools.
• Proficiency in English; Cantonese/Mandarin preferred.

Responsibilities

• Provide high-quality execution of compliance engagements.
• Support AML compliance reviews and KYC remediation.
• Develop and improve AML policies and procedures.
• Identify control improvement opportunities.
• Contribute to team deliverables and maintain client interactions.

Skills

Cyber Response

Anti-Money Laundering

Fraud Risk Analytics

Fraud Prevention

Forensic Accounting

Deep Fake Analytics

Education

Relevant professional designations in accounting or compliance (AML)

Graduate degrees

Tools

Microsoft Excel

PowerPoint

Access

Word

Job description

KPMG China is hiring an experienced professional for a compliance role focusing on Anti-Money Laundering (AML) and related services. Responsibilities include execution of compliance engagements, supporting AML reviews, and developing policies. The ideal candidate has 2-4 years of relevant experience, proficiency in Microsoft Office, and ideally speaks Cantonese/Mandarin. Join a diverse team committed to high-quality service and professional development in Hong Kong.