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
  • M&A 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


  • Support AML compliance reviews, health checks and KYC remediation engagements
  • Assist the team in AML and Sanctions gap assessments, AML and Sanctions compliance monitoring, and AML and Sanctions training
  • Develop and improve AML policies and procedures
  • Assist in the drafting of reports to clients
  • Gain experience in the area of Anti-Money Laundering (AML) and Sanctions investigations
  • Take responsibility for supervising small teams in engagements
  • Participate in business development initiatives


  • 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 three years’ relevant experience in an advisory firm (Big 4, mid tier or general consultancy) or AML function at a financial institution
  • 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

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