Analyst - Third Party Due Diligence & Anti Money Laundering 🔥 Hot
As an Analyst in Third Party Due Diligence and Anti Money Laundering at KPMG, you will support the firm's compliance and risk management efforts by conducting thorough due diligence checks on third-party entities. The role involves identifying potential money laundering risks, analyzing financial records, and ensuring adherence to regulatory requirements.
You will be responsible for preparing detailed reports on due diligence findings, flagging suspicious activities, and escalating concerns through appropriate channels. Collaboration with cross-functional teams to strengthen AML frameworks and processes is a core part of this position.
The role requires strong analytical skills, attention to detail, and the ability to work with large volumes of data while maintaining accuracy. You will contribute to continuous improvement of due diligence workflows and support senior team members in client-facing engagements.
This is a great opportunity for early-career professionals looking to build expertise in compliance, AML, and risk assessment within a leading professional services firm.