Senior Manager / Manager, Anti-Money Laundering (AML) – Ref CNF973 recruitment
KPMG Forensic China and Hong Kong SAR has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, Forensic Technology and Corporate Intelligence services.
We have worked with industry professionals in Asia Pacific, and worldwide through the KPMG International Forensic network of over 1,100 professionals to conduct successful enquiries and analyse financial information across numerous jurisdictions.
As part of our AML team, you would lead projects in areas such as:
- Anti-money laundering systems and controls reviews;
- Money laundering risk identification and assessments
- AML health checks
- KYC remediation
- Money laundering investigations and look backs
- Transaction monitoring and suspicious activity reporting
- AML compliance and independent testing
- MA and Pre-IPO AML due diligence
- AML training
- Sanctions systems and controls reviews
- Sanctions investigations and look backs;
- Transaction monitoring;
- Sanctions compliance independent testing
- Sanctions training
Location: Beijing / Shanghai / Hong Kong SAR
Responsibilities
- Lead AML compliance reviews, health checks and KYC remediation engagements
- Provide subject matter experience in the area of Anti-Money Laundering (AML) and Sanctions investigations including AML and Sanctions gap assessments, AML and Sanctions compliance monitoring, and AML and Sanctions training
- Develop AML policies and procedures
- Responsible for engagement planning, management, and leading and supervising teams in small and large engagements
- Participate in business development initiatives
Experience
- A degree holder with an accounting background and professional accounting or compliance qualification
- Preferably a Certified Anti-money Laundering Specialist - but not essential
- A minimum of five years’ relevant experience in an advisory firm (Big 4, mid tier or general consultancy) or AML function at a financial institution
- Strong technical knowledge of AML and Sanctions
- Strong management and people skills
- Demonstrate excellent analytical and problem solving skills, self motivation and possess an enquiring mind
- An enthusiasm to get involved in marketing activity and in developing the Forensic practice
- Fluent in both written and oral English and Mandarin
To apply please send your CV and salary expectations to
human.resources.bj@kpmg.com - for Beijing
human.resources.sh@kpmg.com - for Shanghai
human.resources.sh@kpmg.com - for Hong Kong
We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.
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