About the job
We invite highly motivated and dynamic professionals to join our fast-paced growing practice. Our Forensic Team assists clients in detecting and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help clients protect their businesses by identifying discrepancies in facts and figures, non-compliant behaviors, and advising on legal and regulatory requirements.
The role undertaken by the individual will depend on the type and circumstances of each project. The candidate should expect to work on a variety of project-based work over a cross section of forensic work types, industries and geographies.
What you will do
- Work as a team member on investigation, compliance, and dispute related assignments which include project planning, fieldwork, and reporting process.
- Actively participate in project by providing input and insight in order to meet the client's needs and requirement.
- Able to work under a fast-paced project with minimum supervision while maintaining high quality work.
- Conduct research and provide insights on project-related issues.
- Support business development process
Desired skills & experiences
- Bachelor's degree in finance, accounting, IT, data science, or a related field.
- Minimum 23 years of experience in AML, sanctions, or financial crime investigations (preferably within financial institutions or consulting firms).
- Strong understanding of AML/CFT regulations and sanctions frameworks.
- Experience in transaction monitoring, name screening, or investigative case handling.
- Strong analytical mindset with high attention to detail.
- Excellent written and verbal communication skills.
- Experience working with banking or financialservices clients.
- Familiarity with regulatory frameworks (e.g., FATF, and Indonesian regulations such as OJK/POJK).
- Relevant certifications (e.g., CAMS or CFE) are a plus
Only shortlisted candidates will be contacted by KPMG Talent Acquisition team, personal data collected will be used for recruitment purposes only.
