KPMG Australia
Financial Services
AssociateDirector|FinancialCrime&ForensicRisk
“Associate Director | Financial Crime & Forensic Risk at KPMG Australia. Skills: Financial crime risk, Forensic risk, AML/CTF. Transform financial crime functions. Optimize existing processes and systems”
Industry & Context.
Analyze complex information
What They're Looking For.
Must Have
Seven years' experience in financial crime, Engage in detailed discussions with financial crime professionals, Deliver high-level conversations with senior business executives, Deliver high-impact presentations and communications, Prepare concise, high-impact reports for business executives, Analyze and manage complex information, Develop project scopes, budgets and timelines, Manage time effectively across multiple projects
Nice to Have
Reputation for delivering excellence in financial crime, Network of business contacts in Australia
What You'll Do.
Transform financial crime functions
Optimize existing processes and systems
Adopt new technologies to detect and deter financial
Identify financial crime risks
Manage financial crime risks
Mitigate financial crime risks
Support adherence to regulatory requirements
Work across financial crime framework
Work across operating model
Gain insight into KYC/CDD
Gain insight into identity authentication
Gain insight into transaction monitoring
Gain insight into customer screening
Gain insight into sanctions
Gain insight into regulatory reporting
Manage delivery of complex financial crime projects
Lead multidisciplinary teams
Manage stakeholder relationships
Drive growth of Financial Crime team
Lead development of innovative offerings
Lead development of strategic relationships
Lead development of thought leadership publications
Form key sector relationships with clients
Develop key sector relationships with clients
Share insights with clients
Build sector knowledge with clients
Provide expert advice to clients
Present expert advice to clients
Enhance efforts to combat financial crime
Develop personally and professionally
Conduct detailed analysis of financial crime compliance policies
Conduct detailed analysis of financial crime compliance procedures
Conduct detailed analysis of financial crime compliance data
Oversee drafting of reports for senior client management
Oversee drafting of presentation materials for senior client
Help clients understand financial crime risks
Help clients mitigate financial crime risks
Lead development of financial crime proposals
Understand client requirements
Understand client strategic objectives
Prepare fit-for-purpose proposal scopes
How You'll Work.
Team & Collaboration
Multidisciplinary teams; Internal and external stakeholders
Communication Scope
Written communication; Verbal communication; Distil complex issues; Clear key messages; High-impact presentations; High-impact conversations
Process & Methodology
Project management, Manage time effectively, Manage multiple projects
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