About the job
KPMG is a leading international network of independent firms providing audit, tax, and advisory services. Discover more about KPMG in Ukraine via this link.
KPMG Ukraine has been recognized as one of the top 50 employers by Forbes for 2023-2024 and ranked among the top 5 employers for young professionals in audit and consulting, according to a student survey conducted by the branding agency UGEN in 2023-2024. In March 2025, KPMG Ukraine joined the cohort of leading companies that signed the Principles of Business Friendly to Veterans. We are also listed among taxpayers with a high level of voluntary compliance with tax legislation (the so-called "White Club").
We are currently seeking a Compliance Specialist (AML) to join our internal legal team to help uphold the highest standards of quality, ethics, and integrity.
Why Join Us?
We Offer:
- Engaging work in teams that create meaningful impact;
- Access to internal and external training that promotes professional development;
- Participation in national reconstruction projects;
- Psychological support services (increased consultations for mobilized persons, veterans, and their families);
- Health insurance (expanded coverage options for veterans);
- 29 calendar days of vacation;
- 5 additional paid health days;
- Wellness webinars, yoga classes, book clubs, women's community, and blood donor community;
- Charitable activities and volunteering, support for vulnerable groups, animal care, and a green office;
- Official salary with tax deductions;
- Exciting challenges and transparent growth conditions;
- Contributions and donations towards victory.
Main Responsibilities:
- KYC/AML checks: conducting due diligence on clients (KYC).
- Training and process improvement: organizing staff training on financial monitoring and enhancing internal policies and procedures.
- Updating internal documentation: reviewing and updating policies, procedures, and guidelines related to financial monitoring/compliance.

