Senior Advisor (AML/CFT) - Internal Audit, Risk & Compliance Services
KPMG in Kuwait
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Benefits dieser Stelle
Zusammenfassung
KPMG Kuwait is seeking a Senior Advisor – AML/CFT Advisory to join our Financial Crime Risk Consulting team in Kuwait. You will design and enhance AML/CFT frameworks for banks and regulated entities, helping clients navigate complex regulatory requirements and governance needs.
The role emphasizes risk assessments, policy development, CDD/EDD, training, and client-facing delivery with opportunities to lead engagements and support business development.
Qualifikationen
- Bachelor's degree in Finance, Accounting, Business Administration, Economics, Law, or a related field.
- 4–5 years of AML/CFT consulting or financial crime advisory experience.
- Experience with banks, fintechs or other regulated entities in AML/CFT.
Aufgaben
- Conduct AML/CFT and sanctions risk assessments at enterprise and business-unit levels.
- Review client AML frameworks against regulatory requirements and best practices.
- Develop AML policies, procedures, and control frameworks.
- Perform AML gap assessments and support remediation programs.
- Advise on customer due diligence (CDD), enhanced due diligence (EDD), KYC and monitoring.
- Support AML model and transaction monitoring framework reviews and implementation.
- Deliver AML/CFT training and awareness programs to client personnel.
Kenntnisse
Ausbildung
Jobbeschreibung
KPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively.
KPMG firms operate in 138 countries and territories with more than 276,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities.
KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients. For more detail about our structure, please visit kpmg.com/governance.
© 2026 Copyright owned by one or more of the KPMG International entities. KPMG International entities provide no services to clients. All rights reserved.
For more detail about our structure please visit: https://home.kpmg/xx/en/home/misc/governance.html
KPMG has been operating in Kuwait for more than two decades through its member firms KPMG Al-Qenae & Partners and KPMG Advisory W.L.L., providing Audit, Tax and Advisory services.
By enhancing agility, strengthening connectivity and investing in key talent and technology, we are building a future-focused organization that can help tackle critical challenges through trusted insight, advice and analysis.
With ~250 employees and 10 partners based in Kuwait, KPMG Kuwait is part of and draws insight from a larger network of KPMG member firms operating in 138 countries and territories with 276,000 partners/employees — ready to help clients navigate complexities that transcend borders.
KPMG strives to drive positive change — collaborating with and advising key public, private, as well as for- and not-for-profit organizations — to enable progress, prosperity and sustainability that can help build a better world for future generations.
Kuwait
We are seeking a highly motivated AML professional with 4-5 years of consulting experience to join our Financial Crime Risk Consulting team. The successful candidate will primarily support financial institutions and other regulated entities in designing, assessing, and enhancing their Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanctions, and financial crime compliance frameworks.
This role offers the opportunity to work on a wide range of regulatory advisory engagements, helping clients navigate complex compliance requirements, strengthen governance frameworks, and manage financial crime risks.
- Conduct AML/CFT and sanctions risk assessments at enterprise and business unit levels.
- Review and assess client AML frameworks against regulatory requirements and industry leading practices.
- Develop and enhance AML policies, procedures, and control frameworks.
- Perform AML gap assessments and support remediation programs.
- Advise clients on customer due diligence (CDD), enhanced due diligence (EDD), KYC, ongoing monitoring, and transaction monitoring processes and leading practices.
- Support AML model and transaction monitoring framework reviews, optimization, and implementation projects.
- Assist clients in regulatory compliance initiatives related to AML, CTF, sanctions, and financial crime prevention.
- Conduct independent testing and readiness assessments of AML/CFT compliance programs.
- Deliver AML/CFT training and awareness programs to client personnel and management.
- Prepare high-quality reports, presentations, and advisory deliverables.
- Manage client relationships and contribute to business development initiatives.
- Bachelor's degree in Finance, Accounting, Business Administration, Economics, Law, or a related field.
- 4-5 years of experience in AML/CFT consulting / financial crime advisory.
- Experience working with banks, investment firms, fintechs, insurance companies and/or other regulated entities applying strong AML/CFT controls.
- Strong understanding of:
- AML/CFT regulations and regulatory expectations
- KYC/CDD/EDD requirements
- Transaction monitoring and sanctions screening
- AML risk assessments
- Financial crime governance and control frameworks
- Experience managing multiple client engagements simultaneously.
- Strong analytical, report writing, and stakeholder management skills.
- Excellent written and verbal communication.
One or more of the following certifications is highly desirable:
- Certified Anti-Money Laundering Specialist (CAMS)
- ICA Advanced Certificate in Anti-Money Laundering
- ICA Diploma in AML
- Certified Financial Crime Specialist (CFCS)
- Relevant risk, audit, or compliance certifications
- Exposure to leading financial institutions and high-profile regulatory projects.
- Opportunity to work alongside experienced risk and compliance professionals.
- Continuous learning and professional development.
- Competitive compensation and career progression opportunities.
- Collaborative and dynamic work environment.
A proactive consultant who combines strong regulatory knowledge with practical implementation experience. Comfortable engaging with senior client stakeholders, managing complex compliance projects, and delivering high-quality AML advisory solutions that help organizations address regulatory obligations and financial crime risks.
4-5 years
Senior Consultant
Risk & Regulatory Consulting | Financial Crime Compliance | AML Advisory
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