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      KPMG can offer its own employees to fill in AML/CFT job positions within your organisation, be it at a junior or senior level, either on a short-term or long-term basis.


      Why KPMG?

      • Serving you with our best people

        We will ensure that you are allocated the right people with knowledge, experience and commitment to deliver you top quality service.

      • Communication

        Clearly defined communication channel with a commitment to open and constant dialogue.

      • Competitive rates

        We will strive to offer you competitive hourly rates based on your requirements.


      AML/CFT Services

      Protecting your firm from money laundering and terrorist financing threats.

      Anti-Money Laundering and Combating the Funding of Terrorism

      Contact us

      Alex Azzopardi

      Partner, Risk Consulting Advisory Services

      KPMG in Malta

      Ariane Azzopardi

      Director, Risk Consulting Advisory Services

      KPMG in Malta


      Submit a request for proposal

      Find out how KPMG’s expertise can help you make the difference in your organisation.

      Submit a request for proposal