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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


      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