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Consultant - Financial Crime

KPMG

Australia, New South Wales, Australia Full time June 10, 2026
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Opportunity Description

Our Financial Crime Team assists organisations review and transform their 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 regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies. Including in relation to: 

  • Transforming their financial crime functions by optimising existing processes and systems, and adopting new technologies to detect and prevent financial crime. 
  • Identifying, managing and mitigating risk associated with financial crime; and 
  • Conducting assurance, reviewing and assessing compliance in order of supporting their compliance with regulatory requirements. 

    • Your Opportunity 

    As a Consultant in the Financial Crime team, you will: 

  • Work within a national team th...
    • Full time Financial Specialists

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    Opportunity Details

    Location Australia, New South Wales
    Country Australia
    Type Full time
    Category Financial Specialists
    Posted June 10, 2026
    Deadline July 20, 2026

    About KPMG

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    KPMG

    Australia, Australia

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