Senior - Anti-Money Laundering (Compliance and Remediation)
KPMG India · mumbai, India
anti-money launderingcomplianceforensicfraud detectionrisk managementclient servicesexperienced
Job Description
The role involves leading a team in the Forensic Team to handle fraud-related aspects, ensuring quality client services, and managing project risks. Candidates should demonstrate strong technical capabilities and business acumen while staying updated on advisory services and industry developments.
Qualifications
CA
Skills Required
- anti-money laundering
- compliance
- forensic
- fraud detection
- risk management
- client services
Location
City: mumbai · Country: India