Advisor – AML Risk Consulting

Malta Island
Permanent
Full-time

29 days ago

Date Published: 18/03/2026About KPMG in MaltaMulticultural with diversity at the core, employing over 500 employees offering a flexible workplace to our people - KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture. Our multidisciplinary experience ranges from multinationals to promising start-ups, private to public sector undertakings, local to international clientele. Our values remain at the heart of all we do, ESG and CSR are our commitment to invest together towards a better future for our people, clients and communities. KPMG's ESG commitments and achievements are reported in .The RoleKPMG is currently seeking an Advisor in Anti-Money Laundering (AML) Risk Consulting to join our Risk Consulting team within the Advisory Function.If you are looking for an employer focused on your continuous development, KPMG is the place for you. At KPMG you will work in a driven and client-focused team, servicing a diverse client base across financial services and non-financial services sectors, including the gaming industry.When you join KPMG in Malta, you are joining a community of over 500 employees who work together, both in person and virtually, to achieve their full potential.Joining KPMG is an opportunity to boost your career, not only in the work that you do, but also through the connections you develop within the KPMG network. We are looking for people that want to make their mark.Responsibilities

Contribute to the day-to-day execution of AML/CFT advisory engagements under the guidance of more senior team members;
Perform fieldwork to ensure timely completion of assigned engagement phases in line with agreed plans and methodologies;
Collate and analyse information, identify potential issues or gaps, and escalate findings to senior team members as appropriate;
Contribute to drafting clear and concise working papers, reports, and other engagement deliverables;
Advise senior members of the team of progress on the job and any developments that may lead to a change of plan;
Collaborate with firm-wide subject matter experts for the effective execution of engagements;
Take ownership of self-development and proactively pursue learning opportunities in AML/CFT.

Requirements

University degree in criminology, risk management, regulatory studies, law, accountancy, business administration, or a related discipline;
Graduate starting off their career or ACCA / relevant professional qualification student with 1-2 years' relevant working experience;
Strong interest in AML/CFT and financial crime risk;
A proactive team player with good communication and analytical skills;
Ability to work on own initiative and collaboratively within a team;
Proficient in spoken and written English;
Willingness to pursue relevant AML-related qualifications.

What We Offer

A Performance Manager to coach you, periodically review, and ensure that you will meet your business and personal development goals;
Buddy system;
Continuous Learning through multiple online platforms;
Technical training and support;
Flexible working;
Health insurance;
A multicultural team;
Relocation package and Immigration support where applicable.

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