KPMG

Senior Associate, Financial Crimes

KPMG
Atlanta, GA, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Are you a highly organized and detail-oriented individual with a passion for combatting financial crimes? Do you have experience in conducting investigations and implementing risk management strategies? If so, KPMG is seeking a Senior Associate to join our team of experts in fighting financial crimes. In this role, you will play a crucial role in protecting our clients from fraudulent activities and ensuring compliance with regulations. We are looking for someone who is dedicated, analytical, and has a strong understanding of financial crimes. If you are ready for a challenging and rewarding career, we encourage you to apply for this position.

  1. Conduct thorough investigations into potential financial crimes, including reviewing financial data, conducting interviews, and analyzing evidence.
  2. Implement risk management strategies to identify and mitigate potential financial crime risks for clients.
  3. Stay up-to-date on relevant regulations and laws related to financial crimes and ensure compliance in all activities.
  4. Collaborate with team members and other departments to share information and develop effective strategies for preventing financial crimes.
  5. Utilize strong analytical skills to identify patterns and trends in financial data that may indicate fraudulent activity.
  6. Communicate findings and recommendations to clients and senior management in a clear and concise manner.
  7. Maintain accurate and detailed records of investigations and risk management efforts.
  8. Develop and implement training programs for employees to increase awareness and understanding of financial crimes.
  9. Provide support and guidance to junior team members in conducting investigations and implementing risk management strategies.
  10. Monitor and assess the effectiveness of current risk management strategies and make recommendations for improvements as needed.
  11. Maintain confidentiality and handle sensitive information with discretion and professionalism.
  12. Represent the company in meetings and presentations with clients, regulatory agencies, and law enforcement officials.
  13. Continuously seek opportunities for professional development and stay updated on industry trends and best practices related to financial crimes.
Where is this job?
This job is located at Atlanta, GA, USA
Job Qualifications

  • Extensive Knowledge Of Financial Crime Laws And Regulations: A Senior Associate, Financial Crimes At Kpmg Must Possess A Deep Understanding Of Anti-Money Laundering, Fraud, And Corruption Laws And Regulations In Order To Effectively Identify And Mitigate Potential Risks For Clients.

  • Strong Analytical And Problem-Solving Skills: This Role Requires The Ability To Analyze Complex Financial Data, Identify Patterns And Anomalies, And Make Sound Recommendations To Clients On How To Prevent Financial Crimes.

  • Prior Experience In Financial Crime Investigations: Candidates For This Position Should Have A Proven Track Record Of Conducting Successful Financial Crime Investigations, Including Gathering Evidence, Interviewing Witnesses, And Preparing Reports.

  • Excellent Communication And Interpersonal Skills: As A Senior Associate, Financial Crimes, One Must Be Able To Effectively Communicate With Clients, Colleagues, And Stakeholders At All Levels, Both Verbally And In Writing.

  • Professional Certification In Financial Crime Prevention: Possessing A Relevant Professional Certification, Such As The Certified Anti-Money Laundering Specialist (Cams) Or Certified Fraud Examiner (Cfe), Demonstrates A Commitment To Staying Up-To-Date On Industry Best Practices And Further Enhances The Qualifications For This Role.

Required Skills

  • Financial Reporting

  • Data Analysis

  • Compliance

  • Regulatory framework

  • Risk assessment

  • Due Diligence

  • Fraud detection

  • Investigation

  • Anti-Money Laundering (Aml)

  • Know Your Customer (Kyc)

Soft Skills

  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Senior Associate, Financial Crimes in Atlanta, GA, USA is $70,000 to $90,000 per year. However, this can vary depending on factors such as the specific industry, company, and individual experience and qualifications.

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 BeforeJune 21st, 2025
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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.

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