Senior Associate, Financial Crimes

Overview

Senior Associate, Financial Crimes at KPMG US within the Advisory Services practice. KPMG Advisory is a fast-growing area focused on helping clients address regulatory requirements, improve operational efficiency, and mitigate financial crime risks. The role involves leading and contributing to complex engagements in AML, sanctions, and fraud-related assessments, with a focus on developing high-quality work products and fostering collaborative client relationships.

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 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 awareness of current industry issues, trends, and regulatory requirements; demonstrate a commitment to continuous learning and development.

Qualifications

KPMG LLP and its affiliates comply with all local regulations regarding displaying salary ranges. Any offered salary is determined based on relevant factors. KPMG offers a comprehensive benefits package and a Total Rewards program. KPMG is an equal opportunity employer. No phone calls or agencies, please. Rolling recruitment; applications are considered as they are received.

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