Senior Anti-Money Laundering 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 is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 142 countries with more than 270.000 people around the world. In Portugal, with offices in Lisbon, Oporto and Évora, we’re one of the leading audit and advisory firms, counting with a team of more than 1.700 professionals that combine unmatched experience and specialized skills across industries and business functions, to deliver top notch services to our clients.

The KPMG Forensic landscape is changing with increased and complex cross-border regulation, clients are insourcing, demand for products is changing, big data is everywhere, technology is evolving, and audit rotation is creating significant challenges and opportunities for Forensic.

This is your opportunity to join KPMG’s Forensic exciting team which is the market leader in Portugal, and with recurrent involvement in international opportunities under our very close network. You will gain exposure to exciting projects which will develop your skills in financial analysis, accounting, data analytics, and business processes, along with your knowledge of different industries and regulations while assisting our clients to solve their unplanned circumstances.

WHAT ARE WE LOOKING FOR?

We are looking for an Advisor or Senior Advisor with functional experience mostly in Anti-Financial Crime, Fraud Risk Management, Compliance, Third Party Risk and Investigations.

This profile is described below:

• Master’s degree in Economics, Finance, Management, or related areas;
• 3 to 7 years of working experience (ideally in Consulting or with Consulting experience);
• Ability to work independently, exercise good judgment and quickly adapt to new situations and solve problems.
• Strong analytical, research, statistical sampling, and quantitative abilities.
• Knowledge and understanding of business processes and the regulatory environment;
• Fluency in Portuguese and English (mandatory);
• Availability to travel (mandatory).

Your Job will be:

• Be involved in highly dynamic teams, multi-disciplinary and cross-industry projects;
• Analyse financial information, data, policies and procedures, operational processes and controls in order to identify unusual transactions or weaknesses in business processes in connection to investigations, regulatory compliance and internal audit;
• Develop economical and financial analysis concerning commercial and regulatory disputes, including the development of independent expert witness reports;
• Assess, design and implement internal control systems, compliance and internal audit programs, including the definition of target operating models, policies and procedures, technology, change management, and training;
• Develop reports that highlight our findings in a clear, logical and concise manner;
• Assist clients to investigate alleged breaches of financial crime regulations.

WHY YOU SHOULD JOIN US?

If you’re looking for a career and not just a job, then this might be just right for you!

Being a KPMG employee means having the opportunity to live beyond your daily tasks and embrace KPMG’s mission, while growing as a person and as a leader in your career and community.

Our people recognize their responsibility to uphold the values we’ve established over our 140-year history. These values outline what we stand for and influence the way we behave, both with our clients and with one another.

Integrity: We do what is right.

Excellence: We never stop learning and improving.

Courage: We think and act boldly.

Together: We respect each other and draw strength from our differences