⏰ Full time

Associate Director | Financial Crime & Forensic Risk | Sydney

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KPMG

                    Location
                    📍 Australia, Australia
                

                    Posted
                    📅 June 08, 2026
                

                    Work Type
                    ⏰ Full time
                

Position Overview

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:
Transforming financial crime functions by optimising existing processes and systems and adopting new technologies to detect and deter financial crime
Identifying, managing and mitigating risks associated with financial crime
Reviewing and assessing compliance to support ongoing adherence to regulatory requirements
Your Opportunity
As an Associate Director in the KPMG Financial Crime team, you will:
Work within a national team that has extensive experience supporting organisa...
                

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Job Details

⏰

Employment Type

Full time

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