Senior Associate, Financial Crimes Data Analytics

Overview

Join to apply for the Senior Associate, Financial Crimes Data Analytics role at KPMG US

KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and we 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. With a wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure our people continue to 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 and access to constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory.

Responsibilities

• Develop, calibrate, and validate statistical, machine learning, and artificial intelligence models used to detect and prevent financial crimes, including fraud, money laundering, and sanctions violations
• Assess and monitor the performance of quantitative models through back testing, benchmarking, and statistical analysis
• Analyze large and complex datasets to uncover patterns, anomalies, and trends indicative of illicit financial activities
• Perform analysis to carry out BSA / AML risk assessments, model valuations and audits related to financial crimes
• Contribute to the design and implementation of data quality, governance, and model risk management frameworks

Qualifications

Equal Opportunity Statement

KPMG LLP and its affiliates and subsidiaries ("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 or local laws.

Follow applicable local posting requirements for salary transparency. No phone calls or agencies please.

KPMG recruits on a rolling basis. Candidates are considered as they apply, until the opportunity is filled. Candidates are encouraged to apply expeditiously to any role(s) for which they are qualified that is also of interest to them.

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