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KPMG US · 5 hours ago

Senior Analyst

Atlanta, GA

Full-time

Onsite

Mid, Senior Level

3+ years exp

KPMG Performance Hub is at the forefront of innovation in managed services, focusing on meeting client demands with cutting-edge solutions. The Senior Analyst will conduct comprehensive investigations into suspicious transactions and money laundering activities, utilizing various tools to analyze complex financial data and prepare Suspicious Activity Reports.

Financial Services

No H1B

Responsibilities

Conduct comprehensive investigations and analyses into suspicious transactions and money laundering activities flagged through transaction monitoring alerts as per the prescribed training and procedures and analyze complex financial data to detect unusual patterns and/or suspicious activity as per prescribed training

Utilize transaction monitoring and case management systems (as available), vendor solutions, and open-source tools to conduct investigations

Compare observed activity with client know your client and expected activity profiles for potentially suspicious transactions or behaviors

Prepare observations from review and analysis through compilation of review notes and supporting documentation and research

Determine and then draft Suspicious Activity Reports (SARs) based on case investigations using the required template and guidelines

Manage weekly case load in a timely fashion in accordance with client's Service Level Agreement (SLA's) and communicate professionally, transparently, and in a timely fashion regarding weekly scheduling to client and/or engagement leads

Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment

Qualification

Anti-Money Laundering (AML)Financial crimes investigationsSuspicious Activity Reports (SARs)Transaction monitoringMicrosoft Office SuiteOpen-source researchCommunication skillsProblem-solvingTeam collaboration

Required

High School diploma or GED required plus three years of recent experience in Anti-Money Laundering (AML) or financial crimes investigations; or a Bachelor's degree from an accredited college or university with one year of previous experience in AML or financial crimes investigation; or similar role within a financial institution preferred

Proficiency with Microsoft Office Suite and AI tools

Demonstrated ability or has worked successfully in a target driven operational environment; capability to independently manage tasks, demonstrate initiative, and solve problems effectively

Excellent oral, verbal and written communication skills, including the ability to quickly and effectively communicate ideas through written narratives and diagrams

Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future; KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)

Preferred

Experience writing SAR and alert/case narratives summarizing the results of investigations and selecting requisite supporting documentation preferred; familiarity with transaction monitoring, KYC, and open-source research preferred