ID226318 Junior AML Specialist with German

2 weeks ago

Bucharest, Bucureşti, Romania KPMG Romania Full time €40,000 - €60,000 per year

Junior AML Specialist with German
Who We Are
KPMG is one of the world's leading providers of
Audit, Tax
and
Advisory
services.

At KPMG we run our firm just as effectively as we support and strengthen our clients' businesses. That means hiring talented people to help develop and manage our brand, publish our thought leadership, control our finances, run our IT infrastructure, and support our professionals in the field.

Why KPMG?
When you choose KPMG as the place to start and build your career you should know that a well-defined career path is waiting for you. You will have access to a wide range of formal and informal training opportunities, as well as new programs that explore leadership skills from the very beginning of your career in KPMG.

Being part of KPMG means having the chance to work with many supportive and talented people, who are willing to share their experience & expertise with you. We also put technology at the heart of our daily activities by exploring new innovative approaches and encouraging our people to be groundbreaking in their thinking.

Making the right career choice is important. Finding the right place to do that is essential.

We established a new specialist team within Audit for the purpose of AML testing at banks, insurance, PSF, Management Companies and funds. We are looking for a committed and proactive
Junior AML Specialist
to be part of our exciting journey.

What You Will Be Working On
You will help us to drive the future of audit and by building confidence and trust that our business and our stakeholders need to thrive. We view our clients', current opportunities as challenges which can lead to possible breakthroughs to transform their operations and create a sustainable advantage.

As a Junior AML specialist you will:

  • Learn how a wide variety of organizations are working
  • Play a role in reviewing their AML systems and processes
  • Work on a diversified portfolio of international AML clients
  • Gain/broaden technical AML knowledge
  • Receive on the job coaching and be part of KPMG tailored training programs allowing you to acquire relevant technical expertise.

Your profile
We're looking for someone who:

  • Is pursuing (or has completed) a Master's degree in Law or has initial AML-related experience.
  • Demonstrates strong analytical and organizational skills.
  • Is risk-aware, result-oriented, and shows professional skepticism.
  • Is a team player and open to new challenges.
  • Has solid knowledge of MS Office tools (Excel, Word, etc.).
  • Is fluent in English and either German or French (any additional language is a plus).

What's in it for you? What do we offer?

  • Be part of a multicultural and youthful team of dedicated AML experts.
  • Collaborate with global clients and gain exposure to real-world compliance challenges.
  • Contribute to the evolution of audit and regulatory services.
  • Advance your career with flexible opportunities, structured development programs.
  • A chance to gain hands-on experience in recruitment at a leading firm.
  • Be part of a friendly, inclusive, and dynamic team.
  • Develop your organizational, analytical, and communication skills.

KPMG is where you will find the right opportunities to advance your career and the widest available range of possibilities so you can grow professionally. Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions.

Confidentiality
Confidentiality will be ensured to protect the interests of applicants.

Only preselected candidates will be invited to an interview.

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