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Bachelor's degree from an accredited college/university in business administration, finance, accounting, economics, english literature, engineering, computer science, information systems, statistics, math or a related quantitative field of study; MBA or JD from an accredited college/university and/or CAMS Certification or similar certification such as Certified Fraud Examiner (CFE) preferred.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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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.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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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.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Significant understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Bachelor's degree from an accredited college/university in Business Administration, Finance, Accounting, Economics, English Literature, Engineering, Computer Science, Information Systems, Statistics, Math or a related quantitative field of study; MBA or JD from an accredited college/university and/or CAMS Certification, FIBA AMLCA Certification, or similar certification such as Certified Fraud Examiner (CFE) preferred.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Solid understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC; application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions.
Full-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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KPMG is currently seeking a Manager in Financial Crimes Analytics for our Consulting practice. KPMG LLP (the U.S. member firm of KPMG International) offers a comprehensive compensation and benefits package.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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A minimum of three years of financial crimes (i.e., AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) compliance or corporate intelligence or due diligence experience in the financial or professional services industries and/or with relevant banking/securities regulatory agencies.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Depending on job classification, standard work hours, and years of service, KPMG provides Personal Time Off per fiscal year. KPMG does not currently require partners or employees to be fully vaccinated or test negative for COVID-19 in order to go to KPMG offices, client sites or KPMG events, except when mandated by federal, state or local law.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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KPMG Advisory practice is currently our fastest growing practice. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. KPMG complies with all local/state regulations regarding displaying salary ranges.
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Additional details about our benefits can be found towards the bottom of our KPMG US Careers site at ' Benefits & How We Work '. KPMG is an affirmative action-equal opportunity employer.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our Consulting practice. The KPMG Advisory practice is currently our fastest growing practice.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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At KPMG, our people are our number one priority. KPMG recruits on a rolling basis. Strong interpersonal skills with the ability to meet the needs of the team and business; solid experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes.
Full-timeExpandApply NowActive JobUpdated 1 month ago
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