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KPMG US · 1 day ago

Manager, Financial Crimes

Boston, MA

Full-time

Hybrid

Mid, Senior Level

5+ years exp

KPMG is a leading advisory firm currently seeking a Manager in their Advisory Services practice focused on Financial Crimes. The role involves overseeing teams in financial crimes compliance, leading advisory engagements, and developing solutions to mitigate financial crime risks while fostering a collaborative culture.

Financial Services

No H1B

Responsibilities

Focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance

Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-paced environment

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

Drive the consistent delivery of high-quality work products, monitoring project progress, managing risks, and communicating effectively with key client stakeholders as well as firm leadership

Consult with key financial crimes personnel and stakeholders for a variety of financial services organizations to understand their challenges, and offer targeted solutions

Maintain an understanding of current industry issues, trends, and emerging regulatory requirements and guidance, and employing this understanding to contribute to go-to-market initiatives and proposals

Develop and mentor high-performing teams of professionals specializing in financial crimes, fostering a culture of collaboration, innovation, and continuous learning

Qualification

Financial crimes complianceAnti-money laundering (AML)Sanctions complianceCertified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)Leadership experienceAnalytical skillsMicrosoft ExcelMicrosoft PowerPointInterpersonal skillsPresentation skillsWriting abilities

Required

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

Bachelor's degree from an accredited college/university in business, Finance, Accounting, or related field; advanced degree such as Master of Business Administration (MBA), Juris Doctor (JD), or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent certifications preferred

Significant understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, industry best practices, and emerging trends in financial crimes, including intelligent automation, cryptocurrencies, and other digital banking concepts

Experience examining, assessing, and/or enhancing aspects of a financial crime's compliance program (for example, performing internal audits or compliance testing reviews, remediating identified deficiencies) preferred

Strong interpersonal, analytical, and presentation skills with the ability to meet the needs of the team and business; excellent writing abilities across various deliverable formats including reports and presentations as well as excellent experience in Microsoft Excel and PowerPoint

Ability to travel as needed; applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future

Preferred

advanced degree such as Master of Business Administration (MBA), Juris Doctor (JD), or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent certifications preferred