Your Role
Here’s what you will be doing:
- Conduct forensic investigations including planning, document and device review, interview preparation, and reporting.
- Assist in AML projects such as assessing AML frameworks, customer due diligence remediation, transaction monitoring, and risk assessments.
- Collaborate with stakeholders and internal service lines to progress investigations and deliverables.
- Draft investigation and expert witness reports under guidance.
- Participate in forensic practice development activities including proposal drafting and team building.
- Maintain awareness of AML and regulatory requirements affecting financial services.
About You
The company is looking for:
- Undergraduate degree with excellent academic records in accounting or business-related fields.
- Strong attention to detail and ability to work with complex, imperfect data.
- Effective communication skills for presenting findings orally and in writing.
- Ability to work collaboratively in diverse teams and manage multiple projects simultaneously.
- Time management skills with confidence to clarify priorities and raise concerns.
- A continuous desire to learn and adapt in a dynamic forensic environment.
- Willingness to participate in practice growth and development initiatives.
- Prior internship experience in Audit, AML, Forensic Accounting, Fraud & Financial Investigations, Business Intelligence, Internal Audit, or Compliance is advantageous but not essential.
Training & Development
- Opportunities to gain hands‑on experience in forensic engagements and AML projects.
- Exposure to forensic methodologies, stakeholder management, and project delivery.
- Participation in practice development with senior management including proposal drafting and thought leadership.
- Support for continuous learning and professional growth through research and experience.
Career Progression
- Engagement planning responsibilities with increasing ownership of project progress and client relationships.
- Growth opportunities through involvement in forensic practice development and AML service line expansion.
How to Apply
- Only shortlisted candidates will be contacted by KPMG Talent Acquisition.
- Personal data collected will be used for recruitment purposes only.
This job may close before the stated closing date, you are encouraged to apply as soon as possible.