Description
KPMG is known as a great place to work and build a career, KPMG Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence.
KPMG Israel is hiring an AML Manager to join our Compliance & Forensics practice.
In this role, you will lead complex engagements for leading financial institutions in Israel and globally—banks, fintechs, NBFIs, payment providers, and investment funds—supporting their compliance with AML/CTF, sanctions, and broader regulatory requirements. You will own delivery, manage teams, build trusted client relationships, and drive high-impact outcomes across governance, controls, and financial crime risk management.
What You’ll Do
- Own client engagements end-to-end: lead execution from proposal and scoping through delivery, closure, and commercial management (including billing and collections).
- Serve as a strategic advisor to senior stakeholders on AML/CTF, sanctions, and compliance risk—translating regulation into actionable frameworks and practical solutions.
- Lead and develop high-performing teams: manage, mentor, and drive delivery excellence across multiple workstreams.
- Design and enhance AML/CTF governance frameworks: policies, procedures, controls, risk indicators, monitoring methodologies, and performance measures.
- Perform and lead AML/CTF audits and compliance assessments aligned with regulatory expectations and market best practices.
- Investigate financial crime cases and analyze suspicious activity/events related to money laundering and terrorist financing.
- Oversee regulatory onboarding processes and ongoing compliance lifecycle activities in line with required standards.
- Drive technology enablement: support system selection, implementation, and optimization (including rule tuning, scenario refinement, and improvement of existing platforms).
- Deliver executive-level trainings and presentations to Boards and senior management, ensuring clear decision-making and strong governance.
Requirements
Requirements
Must Have
- 4+ years of consulting experience in Financial Crime and/or Compliance – mandatory.
- Proven managerial experience (team leadership, mentoring, delivery ownership) – mandatory.
- Excellent drafting, communication, and presentation skills in Hebrew and English – mandatory.
- Strong analytical and research capabilities with full proficiency in Microsoft Office (Excel, PowerPoint, Word) – mandatory.
Advantage
- Familiarity with the financial sector and/or financial regulation.
- Experience in a parallel function within consulting firms and/or law firms.
We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men.
KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
