KPMG US
Overview
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Senior Associate, Financial Crimes
role at
KPMG US . KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand and do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. We provide learning and career development opportunities, a world-class training facility and leading market tools to help our people grow both professionally and personally. If you’re looking for a firm with a strong team connection where you can be your whole self, have an impact, advance your skills, deepen your experiences, and have the flexibility to find new areas of inspiration and expand your capabilities, consider a career in Advisory. KPMG is currently seeking a
Senior Associate, Financial Crimes
to join our Advisory Services practice. Responsibilities
Assist in leading teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development of high-quality work products, seeking opportunities to develop their own skills, as well as those of other team members, and foster trusting, collaborative relationships with client stakeholders. Provide input into engagement decisions such as solution offerings to meet client needs, work plans, timelines, budgets, project management, and resource allocation. Aid management in identifying business development opportunities, as well as identifying, escalating, and managing engagement risk. Maintain an awareness of current industry issues, trends, and emerging regulatory requirements, and demonstrate a commitment to continuous learning and development. Qualifications
Minimum three years of recent experience in financial crimes compliance, Anti-Money Laundering (AML), sanctions, fraud prevention, or related areas preferred Bachelor's degree from an accredited college/university in business, finance, accounting, or related field; Advanced degree (MBA, JD, or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) from an accredited institution, or equivalent certifications preferred Proficient with Microsoft Excel and PowerPoint; solid understanding of common money laundering schemes, AML and sanctions regulatory environments, industry best practices, and emerging trends in financial crimes, including intelligent automation and digital concepts Background examining, assessing, and/or enhancing aspects of a financial crimes compliance program (e.g., internal audits or compliance testing, remediating deficiencies) preferred Strong interpersonal, analytical, presentation, and writing skills with the ability to meet team and business needs Ability to travel as needed; must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. No sponsorship is available for certain visa types. KPMG LLP and its affiliates comply with all local regulations regarding salary information. If required, ranges are provided for those locations. KPMG offers a comprehensive Total Rewards package with medical and dental plans, vision coverage, disability and life insurance, 401(k), and well-being benefits. Benefits vary by eligibility and job classification. Details are available on the KPMG US Careers site under Benefits & How We Work. KPMG is an equal opportunity employer. All qualified applicants will be considered without regard to race, color, religion, national origin, citizenship status, disability, protected veteran status, or any other protected status. No phone calls or agencies please. Note: KPMG recruits on a rolling basis; candidates are considered as they apply until the opportunity is filled.
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Join to apply for the
Senior Associate, Financial Crimes
role at
KPMG US . KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand and do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. We provide learning and career development opportunities, a world-class training facility and leading market tools to help our people grow both professionally and personally. If you’re looking for a firm with a strong team connection where you can be your whole self, have an impact, advance your skills, deepen your experiences, and have the flexibility to find new areas of inspiration and expand your capabilities, consider a career in Advisory. KPMG is currently seeking a
Senior Associate, Financial Crimes
to join our Advisory Services practice. Responsibilities
Assist in leading teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development of high-quality work products, seeking opportunities to develop their own skills, as well as those of other team members, and foster trusting, collaborative relationships with client stakeholders. Provide input into engagement decisions such as solution offerings to meet client needs, work plans, timelines, budgets, project management, and resource allocation. Aid management in identifying business development opportunities, as well as identifying, escalating, and managing engagement risk. Maintain an awareness of current industry issues, trends, and emerging regulatory requirements, and demonstrate a commitment to continuous learning and development. Qualifications
Minimum three years of recent experience in financial crimes compliance, Anti-Money Laundering (AML), sanctions, fraud prevention, or related areas preferred Bachelor's degree from an accredited college/university in business, finance, accounting, or related field; Advanced degree (MBA, JD, or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) from an accredited institution, or equivalent certifications preferred Proficient with Microsoft Excel and PowerPoint; solid understanding of common money laundering schemes, AML and sanctions regulatory environments, industry best practices, and emerging trends in financial crimes, including intelligent automation and digital concepts Background examining, assessing, and/or enhancing aspects of a financial crimes compliance program (e.g., internal audits or compliance testing, remediating deficiencies) preferred Strong interpersonal, analytical, presentation, and writing skills with the ability to meet team and business needs Ability to travel as needed; must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. No sponsorship is available for certain visa types. KPMG LLP and its affiliates comply with all local regulations regarding salary information. If required, ranges are provided for those locations. KPMG offers a comprehensive Total Rewards package with medical and dental plans, vision coverage, disability and life insurance, 401(k), and well-being benefits. Benefits vary by eligibility and job classification. Details are available on the KPMG US Careers site under Benefits & How We Work. KPMG is an equal opportunity employer. All qualified applicants will be considered without regard to race, color, religion, national origin, citizenship status, disability, protected veteran status, or any other protected status. No phone calls or agencies please. Note: KPMG recruits on a rolling basis; candidates are considered as they apply until the opportunity is filled.
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