Senior Associate, Financial Crimes Analytics

Welcome to KPMG, a leading global professional services firm providing audit, tax, and advisory services. We are currently seeking a highly motivated and experienced individual for the position of Senior Associate in our Financial Crimes Analytics team. As a Senior Associate, you will play a critical role in supporting our clients in identifying, preventing, and mitigating financial crimes. This is an excellent opportunity to join a dynamic team and make a significant impact in the financial industry. We are looking for a candidate with exceptional analytical skills, a strong understanding of financial crimes, and a passion for delivering high-quality results. Join us and be a part of our mission to make a difference in the fight against financial crimes.

1. Conduct comprehensive research and analysis on financial crimes trends, patterns, and typologies to support our clients in identifying potential risks and vulnerabilities.
2. Utilize advanced data analytics and visualization tools to identify anomalies and suspicious activities, and provide recommendations for further investigation.
3. Collaborate with cross-functional teams to develop and implement effective anti-financial crime strategies and programs.
4. Stay up-to-date with industry regulations, best practices, and emerging trends in financial crimes to ensure our clients' compliance and risk management.
5. Act as a subject matter expert and provide guidance and training to junior team members on financial crimes topics and tools.
6. Develop and maintain strong relationships with clients, understand their unique business needs, and provide tailored solutions to their financial crimes challenges.
7. Prepare and deliver high-quality reports, presentations, and recommendations to clients and senior management.
8. Participate in business development activities, including proposal writing, client meetings, and conferences, to promote our financial crimes analytics services.
9. Identify opportunities for process improvement and innovation, and contribute to the development of new tools and methodologies to enhance our financial crimes analytics capabilities.
10. Adhere to KPMG's ethical and professional standards, maintain client confidentiality, and ensure compliance with all relevant laws and regulations.

According to JobzMall, the average salary range for a Senior Associate, Financial Crimes Analytics in Raleigh, NC, USA is $70,000-$120,000 per year. This may vary depending on factors such as the specific company, level of experience, and skills of the individual.

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.