KPMG US
Overview
KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this evolving market, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With opportunities for learning and career development, a world-class training facility and leading market tools, we help our people grow both professionally and personally. If you are 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, 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 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, foster collaborative relationships with client stakeholders, and support the growth and development of team members. 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 awareness of current industry issues, trends, and emerging regulatory requirements; demonstrate a commitment to continuous learning and development. Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment. 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, Juris Doctor, or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or equivalent preferred. Proficient with Microsoft Excel and PowerPoint; solid understanding of money laundering schemes, AML, sanctions, regulatory environment, industry best practices, and emerging trends in financial crimes (including intelligent automation, cryptocurrencies, and other digital banking concepts). Experience in examining, assessing, or enhancing aspects of a financial crimes compliance program (e.g., internal audits or compliance testing, remediation of identified 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 visa sponsorship now or in the future. No sponsorship for employment-based visas is available. EEO Statement KPMG LLP and its affiliates and subsidiaries (“KPMG”) comply with all local/state regulations regarding displaying salary ranges. If required, ranges displayed below or via the URL below are for potential hires in the listed location. Any offered salary is determined based on factors such as skills, responsibilities, prior experience, degrees and certifications, and market considerations. KPMG is an equal opportunity employer and complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered 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 law. No phone calls or agencies please.
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KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this evolving market, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With opportunities for learning and career development, a world-class training facility and leading market tools, we help our people grow both professionally and personally. If you are 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, 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 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, foster collaborative relationships with client stakeholders, and support the growth and development of team members. 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 awareness of current industry issues, trends, and emerging regulatory requirements; demonstrate a commitment to continuous learning and development. Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment. 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, Juris Doctor, or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or equivalent preferred. Proficient with Microsoft Excel and PowerPoint; solid understanding of money laundering schemes, AML, sanctions, regulatory environment, industry best practices, and emerging trends in financial crimes (including intelligent automation, cryptocurrencies, and other digital banking concepts). Experience in examining, assessing, or enhancing aspects of a financial crimes compliance program (e.g., internal audits or compliance testing, remediation of identified 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 visa sponsorship now or in the future. No sponsorship for employment-based visas is available. EEO Statement KPMG LLP and its affiliates and subsidiaries (“KPMG”) comply with all local/state regulations regarding displaying salary ranges. If required, ranges displayed below or via the URL below are for potential hires in the listed location. Any offered salary is determined based on factors such as skills, responsibilities, prior experience, degrees and certifications, and market considerations. KPMG is an equal opportunity employer and complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered 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 law. No phone calls or agencies please.
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