Manager - Financial Crime, Risk Consulting - Sydney

KPMG

20 days ago

3.6 on Glassdoor

Sydney, NSW, Australia

Onsite

Full Time

Manager

0 applicants

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About this role

A Manager in the Financial Crime team helps organizations enhance their financial crime capabilities by advising on risk management, compliance, and transformation strategies. The role involves leading projects, developing proposals, and delivering services to top-tier clients in financial crime prevention and detection.

Skills

Qualifications

Minimum 4 years experience in financial crime (AML/CTF or Sanctions)Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regimeStrong attention to detailExcellent written and oral communication skillsProven capability to develop project scopes, budgets, and timelines

About KPMG

kpmg.com

KPMG International is a global network of professional services firms that provides audit, tax and advisory services to businesses, governments and not‑for‑profits. Its member firms deliver industry‑focused capabilities including financial audit and assurance, tax and legal services, deal advisory, risk and regulatory compliance, and digital transformation and cybersecurity consulting. KPMG helps clients manage risk, improve performance and navigate complex transactions, sustainability goals and technology-driven change. The network combines local market presence with international resources across more than 140 countries.