<p><strong>What role you will play in team:</strong> You will be a key member of our Financial Crime Compliance team, responsible for ensuring adherence to financial crime regulations and preventing money laundering and other illicit activities.</p><p><strong>What you will do:</strong> You will conduct risk assessments, develop and implement compliance programs, and monitor transactions to detect suspicious activity.</p><p><strong>Key responsibility:</strong><ul><li>Conduct regular risk assessments to identify financial crime vulnerabilities.</li><li>Develop and implement compliance programs to mitigate financial crime risks.</li><li>Monitor transactions for suspicious activity and file suspicious activity reports (SARs).</li><li>Maintain detailed records of compliance activities and investigations.</li><li>Stay current on changes in financial crime regulations and best practices.</li><li>Collaborate with internal and external stakeholders to address financial crime issues.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in Finance, Law, or a related field.</li><li>2-4 years of experience in financial crime compliance within the BFSI sector.</li><li>Strong understanding of financial crime regulations (e.g., KYC/AML).</li><li>Excellent analytical and investigative skills.</li><li>Excellent communication and presentation skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Professional development opportunities and training.</li><li>A challenging and rewarding work environment.</li><li>Opportunities to work on high-profile cases and projects.</li><li>Opportunities for career progression within KPMG.</li></ul></p><p><strong>A Day in the Life:</strong> A day will involve reviewing transactions, conducting investigations, preparing reports, and collaborating with stakeholders to maintain a strong financial crime compliance program.</p>