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Manager, Financial Crimes
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Full-time
- KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting practice.
- Consult with key financial crimes personnel and C-suite stakeholders for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of defense
- Oversee financial crimes compliance initiatives at the direction of the national financial crimes solution leader or leadership team
- Promote the financial crimes practice with revenue generation and go-to-market initiatives by contributing to service line or industry sector expansion and methodologies, tools, processes, and content development
- Minimum five years of recent financial crimes (such as AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) experience with financial or professional services industries and/or with banking or securities firms and/or regulatory agencies
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