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Posted 09 July, 2026

Germany FRC (AML)-Executive-Mumbai

KPMG
Mumbai,Maharashtra,IN,400063 Full Time
Reference: 218_549848_30047230

Job details (Executive)

Proposed designation - Executive
Role type - Full time
Reporting to - Senior/Assistant Manager/ Manager/Senior Manager
Geo to be supported - Primary Germany other European countries are possible, too
Work timings - Usual working times in India

We are seeking a highly motivated Executive with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our German AML audits. As an Executive in our team, you will be part of our expert team auditing German national and international banks as well as financial service providers, insurance companies and asset managers on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.

Educational qualifications

Work experience

Bachelor's or Master's degree in Business Administration, Finance, Law or a related field
The candidate must have 1 year of relevant post qualification experience in a similar role, preferably with a Big4 accounting firm
Good understanding of AML/compliance frameworks and compliance requirements
Demonstrate a keen interest in AML, CTF and Anti-Fraud regulatory matters
Work experience with regard to financial services industry, banks, insurance companies, asset manager.
Ideally experience in AML, CTF and Anti-Fraud within the financial services industry, banks, insurance companies, asset manager .

Roles & responsibilities

Assist in the execution of AML audits in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)

Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution

Stringent execution of given detailed audit programmes for the respective AML audit subject

Conduct research and analysis on AML regulatory requirements and changes

Prepare reports and presentations for internal and external stakeholders

Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency

Collaborate with cross-functional teams to ensure compliance with AML regulatory standards

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