Assistant Manager – AML Risk Consulting

About the role

KPMG is seeking an Assistant Manager to join its Anti‑Money Laundering (AML) Risk Consulting Advisory Services team in Malta. You will work with a client‑focused group delivering AML/CFT advisory projects across financial and non‑financial sectors, including gaming.

Key responsibilities

• Support planning, execution and delivery of AML/CFT engagements such as risk assessments, gap analyses, policy design, transaction‑monitoring reviews and regulatory remediation.
• Translate regulatory requirements and best‑practice frameworks into practical, value‑adding client solutions.
• Manage workstreams, ensuring timely, high‑quality deliverables that meet internal methodologies and regulatory expectations.
• Supervise, coach and review junior team members, providing constructive feedback.
• Act as a primary client contact during engagements and contribute to presentations and proposal development.
• Stay current with local and international AML/CFT regulatory developments.

Required profile

• University degree in criminology, risk management, law, accountancy, business administration or a related field.
• Minimum three years of experience in AML/CFT, regulatory compliance or risk consulting, preferably within a professional services environment.
• Proven experience supervising or coaching junior staff.
• Strong analytical, communication and report‑writing abilities.
• Fluent in spoken and written English.

Required skills

What we offer

• Performance manager and buddy system for continuous development.
• Access to multiple online learning platforms and technical training.
• Relocation and immigration support.
• Flexible working arrangements.
• Private health insurance and additional employee benefits.