KPMG US
Manager, Financial Crimes
– KPMG US
We are seeking a seasoned professional to lead our Financial Crimes practice, focusing on anti‑money laundering (AML), sanctions compliance, and fraud mitigation. This role will manage teams, drive client engagements, and help shape our go‑to‑market initiatives.
Responsibilities
Focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance
Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-paced environment
Oversee the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks
Drive the consistent delivery of high-quality work products, monitoring project progress, managing risks, and communicating effectively with key client stakeholders as well as firm leadership
Consult with key financial crimes personnel and stakeholders for a variety of financial services organizations to understand their challenges, and offer targeted solutions
Maintain an understanding of current industry issues, trends, and emerging regulatory requirements and guidance, as well as employing this understanding to contribute to go‑to‑market initiatives and proposals
Develop and mentor high-performing teams of professionals specializing in financial crimes, fostering a culture of collaboration, innovation, and continuous learning
Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment
Qualifications
Minimum five years of recent experience in financial crimes compliance, AML, sanctions, fraud prevention, or related areas, including experience in a leadership role
Bachelor's degree from an accredited college/university in business, Finance, Accounting, or related field; advanced degree such as Master of Business Administration (MBA), Juris Doctor (JD), or equivalent and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent certifications preferred
Significant understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, industry best practices, and emerging trends in financial crimes, including intelligent automation, cryptocurrencies, and other digital banking concepts
Experience examining, assessing, and/or enhancing aspects of a financial crime's compliance program (for example, performing internal audits or compliance testing reviews, remediating identified deficiencies) preferred
Strong interpersonal, analytical, and presentation skills with the ability to meet the needs of the team and business; excellent writing abilities across various deliverable formats, including reports and presentations as well as excellent experience in Microsoft Excel and PowerPoint
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future; KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)
KPMG complies with all local/state regulations regarding equal opportunity. KPMG is an equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, protected veteran status, or any other category protected by applicable federal, state and local laws.
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– KPMG US
We are seeking a seasoned professional to lead our Financial Crimes practice, focusing on anti‑money laundering (AML), sanctions compliance, and fraud mitigation. This role will manage teams, drive client engagements, and help shape our go‑to‑market initiatives.
Responsibilities
Focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance
Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-paced environment
Oversee the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks
Drive the consistent delivery of high-quality work products, monitoring project progress, managing risks, and communicating effectively with key client stakeholders as well as firm leadership
Consult with key financial crimes personnel and stakeholders for a variety of financial services organizations to understand their challenges, and offer targeted solutions
Maintain an understanding of current industry issues, trends, and emerging regulatory requirements and guidance, as well as employing this understanding to contribute to go‑to‑market initiatives and proposals
Develop and mentor high-performing teams of professionals specializing in financial crimes, fostering a culture of collaboration, innovation, and continuous learning
Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment
Qualifications
Minimum five years of recent experience in financial crimes compliance, AML, sanctions, fraud prevention, or related areas, including experience in a leadership role
Bachelor's degree from an accredited college/university in business, Finance, Accounting, or related field; advanced degree such as Master of Business Administration (MBA), Juris Doctor (JD), or equivalent and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent certifications preferred
Significant understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, industry best practices, and emerging trends in financial crimes, including intelligent automation, cryptocurrencies, and other digital banking concepts
Experience examining, assessing, and/or enhancing aspects of a financial crime's compliance program (for example, performing internal audits or compliance testing reviews, remediating identified deficiencies) preferred
Strong interpersonal, analytical, and presentation skills with the ability to meet the needs of the team and business; excellent writing abilities across various deliverable formats, including reports and presentations as well as excellent experience in Microsoft Excel and PowerPoint
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future; KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)
KPMG complies with all local/state regulations regarding equal opportunity. KPMG is an equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, protected veteran status, or any other category protected by applicable federal, state and local laws.
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