KPMG
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Fintech • Payments • Professional Services • Financial Services
As an AML Manager, you will lead compliance engagements for financial institutions, manage teams, develop governance frameworks, and provide consultancy on AML/CTF regulations.
Fintech • Payments • Professional Services • Financial Services
The Compliance Consultant will advise financial institutions on AML/CTF regulations, lead compliance reviews, design remediation plans, and deliver training sessions.
Fintech • Payments • Professional Services • Financial Services
The SOX Consultant will manage global projects, design internal control frameworks, analyze business processes, and test control effectiveness to report findings.