Associate, Financial Crimes

Welcome to KPMG, one of the world's leading professional services firms. We are currently seeking a highly motivated and experienced individual to join our team as an Associate, Financial Crimes. This is an exciting opportunity to work with a dynamic and diverse group of professionals who are dedicated to providing top-notch financial crime prevention and detection services to our clients. In this role, you will be responsible for supporting our team in identifying, investigating, and mitigating potential financial crimes risks for our clients. To be successful in this role, you must possess strong analytical skills, attention to detail, and a passion for staying ahead of the constantly evolving landscape of financial crimes. If this sounds like the right challenge for you, we invite you to read on and see if you have what it takes to be a part of our team.

1. Conduct thorough research and analysis of financial data to identify potential risks and patterns of financial crimes.
2. Collaborate with team members to develop and implement strategies for preventing and detecting financial crimes for clients.
3. Stay updated on industry regulations and best practices related to financial crimes prevention and apply them to client engagements.
4. Conduct interviews and gather information from clients to assess their financial crime risk exposure and develop appropriate solutions.
5. Prepare accurate and detailed reports on findings and recommendations for clients.
6. Assist with the development and delivery of training programs for clients on financial crimes prevention.
7. Utilize data analytics tools and techniques to identify and investigate potential financial crimes activities.
8. Communicate effectively with clients to address their concerns and provide guidance on financial crimes prevention.
9. Collaborate with internal teams to ensure timely and accurate delivery of services to clients.
10. Maintain confidentiality of sensitive information and adhere to all ethical and professional standards.
11. Act as a subject matter expert on financial crimes prevention and detection, providing guidance and support to team members and clients.
12. Perform other duties as assigned by the manager or team lead.

According to JobzMall, the average salary range for a Associate, Financial Crimes in San Francisco, CA, USA is $65,000 - $80,000 per year. However, this can vary depending on factors such as the specific company, years of experience, and education level. Some individuals in this role may make more or less than this range. It is important to research the specific job and company to get a better understanding of the salary range.

KPMG International Cooperative is a multinational professional services network, and one of the Big Four accounting organizations. Seated in Amstelveen, the Netherlands, KPMG is a network of firms in 154 countries, with 207,050 people and has three lines of services: financial audit, tax, and advisory.