Senior AML & Financial Crime Advisory Consultant

KPMG Portugal; Lisboa; Presencial; EUR 45 000 - 65 000; Tempo integral

Resumo da oferta

KPMG Portugal is seeking an Advisor or Senior Advisor for the Forensic team. You will work on anti-financial crime, fraud risk management, compliance, third party risk and investigations, gaining exposure to dynamic, cross-functional projects across sectors.

Qualified candidates have a Master’s degree, 3–7 years of relevant experience, strong analytical capabilities, fluency in Portuguese and English, and willingness to travel.

Qualificações

• Master’s degree in Economics, Finance, Management, or related areas.
• 3 to 7 years of working experience (ideally in Consulting).
• Ability to work independently and adapt quickly.

Responsabilidades

• Analyse financial information, data, policies and controls to identify unusual transactions.
• Develop economical and financial analyses for disputes and regulatory matters.
• Assess and implement internal controls, compliance and internal audit programs.

Conhecimentos

Analytical skills

Research skills

Portuguese fluency

English fluency

Formação académica

Master’s degree in Economics/Finance/Management

Descrição da oferta de emprego

KPMG Portugal is seeking an Advisor or Senior Advisor for the Forensic team. You will work on anti-financial crime, fraud risk management, compliance, third party risk and investigations, gaining exposure to dynamic, cross-functional projects across sectors.

Qualified candidates have a Master’s degree, 3–7 years of relevant experience, strong analytical capabilities, fluency in Portuguese and English, and willingness to travel.