Senior Associate, Financial Crimes

Are you a highly skilled financial professional with expertise in detecting and preventing financial crimes? Do you have a strong understanding of anti-money laundering regulations and experience in conducting investigations? If so, KPMG is seeking a Senior Associate to join our team in the fight against financial crimes.As a Senior Associate in our Financial Crimes practice, you will play a crucial role in assisting our clients in managing their financial crime risks. You will have the opportunity to work with a diverse range of clients, from multinational corporations to financial institutions, to identify potential risks and provide solutions to mitigate them.To excel in this role, we are looking for individuals with a proven track record in financial crimes, a sharp eye for detail, and a passion for staying ahead of emerging threats. If you are looking for a challenging and rewarding career in financial crimes, we encourage you to apply for this position at KPMG.

The responsibilities for this job description may include:

1. Conducting thorough investigations into potential financial crimes, including money laundering, fraud, and other illicit activities.
2. Utilizing your expertise in detecting and preventing financial crimes to identify risks and provide effective solutions for clients.
3. Staying updated on anti-money laundering regulations and industry trends to ensure compliance and identify emerging threats.
4. Collaborating with a diverse range of clients, including multinational corporations and financial institutions, to understand their unique financial crime risks and provide tailored solutions.
5. Conducting risk assessments and developing risk management strategies to mitigate financial crime risks for clients.
6. Working closely with cross-functional teams, such as legal, compliance, and risk management, to provide comprehensive solutions for clients.
7. Keeping accurate and detailed records of investigations, findings, and recommendations for clients.
8. Communicating effectively with clients to explain complex financial crime risks and provide recommendations for risk mitigation.
9. Mentoring and training junior team members on best practices and industry standards for financial crime prevention.
10. Continuously learning and staying updated on emerging threats and new technologies in the financial crime landscape.
11. Building and maintaining strong relationships with clients to understand their needs and provide ongoing support and guidance.
12. Adhering to ethical and professional standards while conducting all investigations and handling sensitive information.

According to JobzMall, the average salary range for a Senior Associate, Financial Crimes in Dallas, TX, USA is $75,000-$110,000 per year. However, this can vary based on factors such as experience, company, and specific job duties.

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.