KPMG International is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have over 152,000 people working in member firms around the world. In October, 2009 KPMG in Russia and the CIS joined KPMG Europe LLP.



— Higher education;
— Additional qualifications (CIA, CAMS) is a plus;
— At least 2 years’ relevant banking experience (AML, internal audit, compliance);
— Knowledge of Russian and international AML requirements and practical implications;
— Ability to establish instant credibility and make quick, accurate judgements of facts or character;
— Motivation for development and career growth;
— Good analytical skills;
— Strong interpersonal skills;
— Friendly, confident, attentive;
— Independent decision making (when necessary);
— Good command of English.


— Review of and consulting clients on AML policies and procedures;
— Transaction analysis (using software and manually);
— Participation in development of internal compliance procedures and implementation of solutions to meet AML requirements;
— Dealing with AML officers and other staff members of clients on the project;
— Communication with clients and maintaining successful client relationships;
— Preparation of client deliverables, reports, proposals, contracts and other project-related documentation;
— Coaching junior staff;
— Preparing and delivering presentations for existing and potential clients.

What KPMG offer?

— Comprehensive remuneration package;
— Transparent path of career growth;
— A wide range of training and development programs;
— Opportunities for further development of professional skills through participation in diverse projects with international focus

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