Talantix.io
KPMG•01.03.26
AI SCORE 7.5

Analyst - Third Party Due Diligence & Anti Money Laundering (Remote)

$60K–$80K/year
RemoteProfessional Services
Research•Analytical Skills•Communication•MS Office•Problem Solving

About the Role

We are seeking a dedicated Analyst - Third Party Due Diligence & Anti Money Laundering to join our team remotely. In this role, you will leverage your analytical skills to conduct thorough research and due diligence on third-party entities, ensuring compliance with anti-money laundering regulations. As an Analyst, you will play a crucial role in safeguarding our clients and contributing to the integrity of financial systems.

What You'll Do

  • Conduct comprehensive research using various online sources, including commercial registries, legal databases, and media outlets.
  • Utilize specialized research tools like Factiva and Lexis-Nexis to prepare detailed due diligence reports.
  • Summarize findings into concise and accurate reports for stakeholders.
  • Monitor project progress and keep key stakeholders informed about outcomes and timelines.
  • Ensure high-quality deliverables in line with project plans and methodologies.
  • Stay updated on industry developments related to forensic counterparty due diligence.

Requirements

  • Bachelor's degree in Commerce, Economics, or Arts (B.A, B.Com, Economics).
  • Strong written and verbal communication skills for effective cross-functional interaction.
  • Excellent analytical and problem-solving abilities.
  • Attention to detail and adaptability in a dynamic environment.
  • Basic understanding of IT systems and proficiency in MS Office (Excel, PowerPoint, Word).
  • Ability to work under pressure and meet stringent deadlines.

Nice to Have

  • Knowledge of a foreign language (e.g., German, Spanish, French).

What We Offer

  • A strong learning culture with opportunities for professional growth.
  • Quarterly rewards and recognition program.
  • Comprehensive medical insurance coverage for staff and family.
  • Expansive general and accidental coverage for staff.
Language Requirements
EnglishC1
German(optional)B1
BasicIntermediateAdvancedNative
Why This Job7.5 of 10

This Analyst position at KPMG offers a unique opportunity to work remotely in a critical role focused on due diligence and anti-money laundering. With a competitive salary and comprehensive benefits, it's an excellent choice for aspiring professionals.

Salary Range
Required
0/1
Optional
0/1
Bonus
0/1

Who Will Succeed Here

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Strong analytical mindset with proficiency in data analysis tools such as Excel and Power BI to interpret large datasets and identify trends related to anti-money laundering.

→

Self-motivated and disciplined in a remote work environment, demonstrating effective time management and the ability to prioritize tasks independently while maintaining high productivity.

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Detail-oriented with a proactive approach to problem-solving, ensuring thorough research is conducted to assess third-party risks and compliance with regulations.

Learning Resources

→Anti-Money Laundering Compliance: A Practical Guideguide
→Excel for Data Analysis and Visualizationcourse
→Understanding Financial Crime: A Guide for Practitionersarticle

Career Path

Analyst - Third Party Due Diligence & Anti Money Laundering(Now)→Senior Analyst - Compliance & Risk Management(1-2 years)→Manager - Financial Crime Compliance(3-5 years)

Market Overview

Market Size 2024
$8.5B
Annual Growth
12.3%
AI Adoption in Research
45%
Investment in Research Technologies
+25%
Labour Demand for Analysts
+18%
Avg Salary for Junior Analysts
$60K

Skills & Requirements

Required
ResearchAnalytical SkillsCommunication
Growing in Demand
Data Visualization (Tableau, Power BI)Statistical Analysis (R, Python)Regulatory Compliance Knowledge
Declining
Basic Excel FunctionsManual Data Entry

Domain Trends

Increased Use of AI in Due Diligence
AI-driven tools are increasingly being used for third-party due diligence, with 45% of organizations adopting AI solutions to enhance research accuracy and efficiency.
Shift Towards Real-Time Data Analysis
Companies are investing in technologies that allow for real-time analysis of data to combat money laundering, leading to a 30% increase in demand for analysts proficient in real-time data processing.
Growing Importance of Compliance Training
With regulatory scrutiny increasing, 70% of organizations are prioritizing compliance training for analysts, indicating a significant shift towards a compliance-focused research environment.

Industry News

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