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Compliance & Anti-Money Laundering Consultant at KPMG Israel · Trevo
We Are KPMG Israel
KPMG Israel is more than a professional services firm, we are a community of people driven by impact.
As a leading firm providing Audit, Tax, and Advisory services, and part of one of the world’s largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced technology.
We are guided by integrity, responsibility, and forward thinking in everything we do.
Our people are at the center, with space to lead, grow, and build meaningful careers in a collaborative environment that connects personal success with real value for business and society.
We're looking for a Compliance & Anti-Money Laundering Consultant to join our financial Compliance team
This role offers an excellent opportunity for recent graduates and professionals with initial experience who are looking to develop a career in Anti-Money Laundering (AML), Compliance, and Regulatory Affairs within a professional, dynamic, and multi-disciplinary environment.
What you'll do
Perform ongoing AML controls and monitoring activities in accordance with the organization's annual work plan.
Analyze data and dedicated reports to identify unusual activity, trends, and potential risks.
Conduct investigations and in-depth reviews to identify suspicious activity patterns and AML typologies.
Prepare reports, document findings, and present conclusions and recommendations.
Monitor exceptions and deficiencies and support the implementation of corrective actions.
Assist in the preparation of reports and reviews for internal and external stakeholders.
Implement, maintain, and monitor AML policies, procedures, and work processes.
Provide professional guidance to employees and business units on AML matters.
Participate in training activities and support the implementation of regulatory requirements across the organization.
Work closely with internal stakeholders and external parties as required.
Perform additional compliance and AML-related tasks as directed by the supervisor.
Requirements
Bachelor's degree from a recognized academic institution in Law or Accounting or any relevant field – mandatory.
Proficiency in Microsoft Office applications, particularly Excel.
Strong analytical skills and ability to draw insights from data.
Critical thinking skills and strong attention to detail.
Ability to learn independently and work autonomously.
Excellent written and verbal communication skills in Hebrew and/or English.
Strong organizational skills, accountability, and attention to detail.
Excellent interpersonal skills and ability to collaborate with multiple stakeholders.
This position is open to all qualified candidates. We are committed to diversity, inclusion, and equal opportunity, and believe that diverse perspectives contribute to innovation, growth, and learning. We encourage applications from all individuals regardless of gender, background, or identity.
Nice to have
Proven experience in Compliance, Anti-Money Laundering, Regulation, Audit, Risk Management, or Business Analytics – an