Job Purpose: The KPMG Islands Group (“KIG”) Financial Crime Team Officer role (“FCTO”) is responsible for assisting the KIG Financial Crime Team Manager (“FCTM”) to ensure the efficient running of the KIG Financial Crime function. The FCTO is also responsible for assisting the FCTM to develop and deliver an effective Compliance Monitoring Programme (“CMP”) to monitor and test KIG’s compliance with its Anti-Money Laundering (“AML”), Countering Financing of Terrorism (“CFT”) and Countering Proliferation Financing (“CPF”) obligations in all regulated jurisdictions. Reporting to the FCTM this is a pressurised role requiring strong AML knowledge and experience to effectively manage complex processes within a multi-jurisdictional dynamic.
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