Senior Associate, Financial Crimes

Senior Associate, Financial Crimes – KPMG US – Grand Rapids, MI

Salaries : $85,000 – $110,000 per year.

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 and foster collaboration with client stakeholders.
• Provide input into engagement decisions such as solution offerings, work plans, timelines, budgets, project management, and resource allocation.
• Aid management in identifying business development opportunities, escalating and managing engagement risk.
• Maintain awareness of current industry issues, trends, and emerging regulatory requirements; demonstrate a commitment to continuous learning and development.

Qualifications

KPMG is an equal-opportunity employer. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, or veteran status.

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