返回查询:AML Manager / 广东

About KPMG
KPMG is a global network of professional firms providing Audit, Tax, and Advisory services. We operate in 143 countries and territories and have more than 265,000 people working in member firms around the world. Our Advisory practice helps clients manage risk, improve performance, and create value. We are looking for passionate and talented professionals to join our dynamic Risk Consulting team, specializing in Financial Crime Compliance.

Role Summary

KPMG is seeking a highly motivated and experienced Anti-Money Laundering (AML) Manager to join our growing Financial Crime Compliance practice. In this role, you will be at the forefront of helping our diverse client base—including leading financial institutions, fintech companies, and other regulated entities—navigate complex regulatory challenges. You will manage and deliver high-quality advisory and assurance services related to AML, Counter-Financing of Terrorism (CFT), and Sanctions compliance.

This position offers a unique opportunity to leverage your deep technical expertise while developing strong project management and client relationship skills in a globally recognized firm.

Key Responsibilities

  • Client Service Delivery:
  • Manage end-to-end engagements, including AML program assessments, look-back reviews/independent transaction testing, sanctions compliance reviews, and client onboarding transformations.
  • Lead the execution of quality fieldwork, including conducting interviews, analyzing data, reviewing policies and procedures, and testing the effectiveness of key AML/CFT controls.
  • Perform detailed analysis of complex financial transactions to identify potential money laundering, terrorist financing, or sanctions evasion patterns.
  • Interpret and apply relevant regulations (e.g., Bank Secrecy Act, USA PATRIOT Act, OFAC requirements, EU AMLD, FCA/PRA rules) to client-specific situations.
  • Develop actionable, risk-based recommendations to enhance clients' AML/CFT/Sanctions compliance frameworks.
  • Project and Team Management:
  • Plan, staff, and manage project budgets, ensuring deliverables are met on time, within scope, and to KPMG's quality standards.
  • Supervise, mentor, and develop junior staff (Associates and Senior Associates), providing constructive feedback and fostering a learning environment.
  • Review the work of team members to ensure accuracy, completeness, and clarity.
  • Business Development and Thought Leadership:
  • Assist senior leadership in business development activities, including preparing proposals, presentations, and pitching for new client engagements.
  • Contribute to the development of KPMG's thought leadership by staying abreast of emerging regulatory trends, typologies, and industry best practices.
  • Build and maintain strong, trusted-advisor relationships with existing clients.
  • Reporting and Communication:
  • Draft clear, concise, and high-quality formal reports and presentations for clients and senior management.
  • Effectively communicate complex regulatory issues and investigation findings to clients and internal stakeholders, both verbally and in writing.
  • Present findings and recommendations to client management and boards.

Qualifications And Skills

  • Essential:
  • Bachelor's and/or master's degree in finance, Accounting, Business, Economics, or a related field.
  • 5+ years of progressive experience in an AML/CFT/Sanctions compliance role, preferably within a major financial institution, a regulatory agency, or a professional services/consulting firm (e.g., Big 4).
  • Proven experience managing AML-related projects or audits (e.g., Customer Due Diligence/Enhanced Due Diligence, Transaction Monitoring, Suspicious Activity Reporting, Sanctions screening).
  • In-depth knowledge of global AML/CFT regulations and frameworks.
  • Strong familiarity with key AML technology systems (e.g., Actimize, Mantas, Oracle FCCM) and proficiency in using data analytics tools (e.g., ACL, SQL, Tableau, Alteryx) is highly desirable.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Preferred:
  • Master's degree or MBA.
  • Relevant professional certification (e.g., CAMS, ICA Diploma, CFE).
  • Experience in the fintech, digital assets, or private banking sectors.
  • Personal Attributes
  • Exceptional leadership, interpersonal, and team-building skills.
  • High degree of professional confidence, credibility, and integrity.
  • Effectively Trilingual (English/ Mandarin/ Cantonese). Outstanding written and verbal communication skills, with the ability to influence and engage senior stakeholders.
  • Ability to thrive in a fast-paced, deadline-driven environment.
  • Strong commercial acumen and a client-centric mindset.

What We Offer

At KPMG, we are committed to your professional and personal development. We offer:

  • A competitive compensation and benefits package.
  • A comprehensive, world-class training program.
  • Opportunities for international assignments and secondments.
  • A collaborative and inclusive culture that values diversity.
  • Clear career progression paths with support for continuous learning.
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