Our Financial Crime team assists organisations to review and transform risk and compliance frameworks that are designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulation, operations, data analytics and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies, including in relation to:

Your Opportunity

As an Associate Director in the KPMG Financial Crime team, you will: