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KPMG US · 18 hours ago

Senior Associate, Financial Crimes

Sacramento, CA

Full-time

Hybrid

Mid, Senior Level

$85K/yr - $155K/yr

3+ years exp

KPMG is a leading advisory firm currently seeking a Senior Associate in Financial Crimes to join their Advisory Services practice. This role involves leading teams on complex financial crimes advisory engagements, addressing regulatory requirements, and enhancing operational efficiency to mitigate financial crime risks.

Financial Services

No H1B

Responsibilities

Assist in leading teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts

Contribute impactfully 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, seeking opportunities to develop their own skills, as well as those of other team members, 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 an awareness of current industry issues, trends, and emerging regulatory requirements as well as guidance and demonstrate a commitment to continuous learning and development

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

Qualification

Financial crimes complianceAnti-Money Laundering (AML)Fraud preventionMicrosoft ExcelMicrosoft PowerPointCertified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)Analytical skillsInterpersonal skillsPresentation skillsWriting skills

Required

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

Strong interpersonal, analytical, presentation, and writing skills with the ability to meet the needs of the team and business

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. 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

Minimum three years of recent experience in financial crimes compliance, Anti-Money Laundering (AML), sanctions, fraud prevention, or related areas preferred

Bachelor's degree from an accredited college/university in business, finance, accounting, or related field; Advanced degree (Master of Business Administration, Juris Doctor, or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) from an accredited college/university, or equivalent certifications preferred

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