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KPMG US · 9 hours ago

Director, Financial Crimes

Boston, MA

Full-time

Onsite

Senior Level, Lead/Staff

10+ years exp

KPMG is a leading firm in the Advisory practice, currently experiencing rapid growth due to high client demand. The Director in Financial Crimes will lead complex advisory engagements, oversee client solutions, and mentor a team of professionals while representing the firm as a thought leader in the field.

Financial Services

No H1B

Responsibilities

Lead complex financial crimes advisory engagements, including anti-money laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts

Oversee the development and execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks

Ensure deliverables are high-quality, on-time, and within budget while exceeding client expectations

Serve as a trusted advisor to senior executives at client organizations; develop and execute strategies to grow the Financial Crimes practice, including identifying market trends, creating go-to-market strategies, and crafting proposals; lead pursuits and presentations to win new engagements

Build, mentor, and lead a high-performing team of professionals specializing in financial crimes, fostering a culture of collaboration, innovation, and continuous learning

Represent the firm as a thought leader in financial crimes by publishing articles, speaking at industry events, and participating in relevant forums

Qualification

Financial crimes complianceAnti-money laundering (AML)Fraud preventionCAMS certificationCFE certificationRegulatory requirements knowledgeData analysis skillsLeadership experienceStrategic thinkingPresentation skills

Required

Minimum ten years of recent experience in financial crimes compliance, AML, sanctions, fraud prevention, or related areas, with at least five years in a leadership role

Bachelor's degree from an accredited college/university in business, finance, accounting, or related field

Deep knowledge of regulatory requirements, industry best practices, and emerging trends in financial crimes, including intelligent automation, cryptocurrencies, and other digital banking concepts

Proven success in leading complex engagements and managing client relationships at senior levels; able to thrive in a fast-paced, dynamic environment

Strong analytical, data analysis and presentation skills; excellent problem-solving abilities and strategic thinking

Ability to travel as needed

Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future