Senior - Anti-Money Laundering (Compliance and Remediation)

As a prospective candidate at KPMG in India, you will be part of the Forensic Team in the FS Sector. Your role will involve handling both detective and preventive fraud-related aspects. Additionally, you may lead a team of executives and analysts on engagements. It will be your responsibility to consistently deliver high-quality client services and take charge of the assigned project area. Monitoring progress, managing risks, and ensuring key stakeholders are informed about progress and expected outcomes are crucial aspects of the role. You are expected to demonstrate in-depth technical capabilities, professional knowledge, and the ability to adapt to new information. Possessing good business acumen and staying updated on developments in advisory services and industry knowledge are essential for this position. Qualifications: - CA At KPMG in India, we are a professional services firm affiliated with KPMG International Limited, established in August 1993. Our professionals have access to a global network of firms and are well-versed in local laws, regulations, markets, and competition. With offices across various cities in India, we offer services to national and international clients across sectors. Our aim is to provide rapid, performance-based, industry-focused, and technology-enabled services that reflect our knowledge of global and local industries and our experience in the Indian business environment.,