Senior Manager, Financial Crimes- Data Analytics

Overview

At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause that turns insight into opportunity for clients and communities around the world. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the fight against money laundering, corruption, and emerging threats. This is an opportunity to be part of a purpose‑driven team that combines cutting‑edge analytics, global insights, and deep regulatory expertise to protect the financial system and build trust in society.

What You Will Do

• Coordinate and execute client engagements focused on financial crimes analytics in anti‑money laundering (AML), sanctions compliance, anti‑corruption, and anti‑tax evasion.
• Lead a team of financial crime consultants and senior consultants, ensuring the quality of deliverables meets KPMG’s standards and client needs.
• Act as a subject‑matter expert on financi...