Senior Consultant - Financial Crime
External
KPMG · Victoria, AustraliaFull-timeOn-site1mo ago
Compliance
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About the role
Job 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: Transformi...
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