KPMG

Senior Associate, Financial Crimes

KPMG
McLean, VA, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Are you a proactive and detail-oriented professional with a strong background in financial crimes? Do you have experience in conducting investigations and providing compliance support to clients? If so, we have an exciting opportunity for you to join our team at KPMG as a Senior Associate in Financial Crimes. In this role, you will have the opportunity to work with top-tier clients and help them navigate through complex financial crime risks. We are looking for a highly skilled individual with a passion for protecting businesses from financial crimes and a drive to make a difference. If this sounds like you, keep reading to learn more about the qualifications and responsibilities for this role.

  1. Conduct thorough investigations into potential financial crimes, utilizing various resources and techniques to gather evidence and identify potential risks.
  2. Provide compliance support to clients by staying up-to-date on relevant laws, regulations, and industry trends.
  3. Collaborate with team members and clients to develop and implement effective strategies for mitigating financial crime risks.
  4. Prepare detailed reports and presentations to effectively communicate findings and recommendations to clients and stakeholders.
  5. Utilize advanced analytical skills to identify patterns and trends in financial data, and make informed decisions based on findings.
  6. Stay informed on emerging financial crime threats and proactively suggest ways to enhance existing processes and procedures.
  7. Act as a subject matter expert on financial crime risks and provide guidance and training to team members and clients.
  8. Build and maintain strong relationships with clients, understanding their unique needs and tailoring solutions to meet their specific requirements.
  9. Ensure compliance with all relevant regulatory requirements and internal policies and procedures.
  10. Manage and prioritize multiple tasks and projects, meeting deadlines and maintaining a high level of accuracy and attention to detail.
Where is this job?
This job is located at McLean, VA, USA
Job Qualifications

  • Extensive Knowledge Of Financial Crimes And Regulatory Compliance: A Senior Associate At Kpmg Must Have A Strong Understanding Of Financial Crimes, Including Fraud, Money Laundering, And Terrorist Financing, As Well As The Regulatory Landscape Surrounding These Issues.

  • Experience In Conducting Investigations And Risk Assessments: Candidates For This Role Should Have A Proven Track Record Of Conducting Complex Financial Crime Investigations And Risk Assessments, Including The Ability To Analyze Data And Identify Potential Red Flags.

  • Strong Communication And Presentation Skills: As A Senior Associate, The Candidate Will Be Responsible For Communicating Findings And Recommendations To Clients And Senior Management. Therefore, Strong Written And Verbal Communication Skills Are Essential.

  • Experience With Anti-Money Laundering (Aml) And Know Your Customer (Kyc) Regulations: A Solid Understanding Of Aml And Kyc Regulations Is Crucial For This Role. The Candidate Should Be Familiar With Industry Best Practices And Regulatory Requirements For Compliance.

  • Team Leadership And Project Management Skills: The Senior Associate Will Be Expected To Lead Teams And Manage Projects Effectively. Strong Leadership, Organization, And Time Management Skills Are Essential For Success In This Role.

Required Skills

  • Data Analysis

  • Risk assessment

  • Due Diligence

  • fraud investigation

  • Compliance monitoring

  • Audit Preparation

  • Anti-Money Laundering

  • Suspicious Activity Reporting

  • Kyc (Know Your Customer)

  • Ofac Regulations

Soft Skills

  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Attention to detail

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Senior Associate, Financial Crimes in McLean, VA, USA is $86,000 - $143,000 per year. This may vary depending on the specific company, experience, and skills of the individual.

Additional Information
KPMG is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJuly 10th, 2024
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
Reposted
See an issue with this job? Report it to us

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

Upload
About KPMG

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.

Frequently asked questions
More Jobs From KPMG

View All KPMG jobs

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started