2 days old

Associate/Senior Associate,Forensic-Financial Crimes

KPMG
Chicago, IL 60684
**Business Title:** Associate/Senior Associate,Forensic-Financial Crimes


**Requisition Number:** 83871 - 31


**Function:** Advisory


**Area of Interest:**


**State:** IL


**City:** Chicago


**Description:**

The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With a wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure our people continue to grow both professionally and personally. If you're looking for a firm with a strong team connection where you can be your whole self, have an impact, advance your skills, deepen your experiences, and have the flexibility and access to constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory.


KPMG is currently seeking an Associate/Senior Associate in Risk & Compliance - Forensics for our Consulting (https://advisory.kpmg.us/) practice.


Responsibilities:


+ Assist a variety of financial institutions in addressing financial crimes (i.e., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense

+ Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team

+ Assist management in identifying, escalating, and managing engagement risk on behalf of internal and external stakeholders

+ Deliver input into engagement decisions such as work plans, timelines, budgets, project management, and resource allocation

+ Maintain an awareness of current marketplace issues and stay up to date with emerging regulatory requirements and guidance


Additional Responsibilities for Senior Associate:


+ Manage part(s) of an engagement, supervise staff level engagement teams, and provide direction and training to associates


Qualifications:


+ A minimum of one year of financial crimes (i.e., AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) compliance or corporate intelligence or due diligence experience in the financial or professional services industries and/or with relevant banking/securities regulatory agencies

+ Bachelor's degree from an accredited college/university in Business Administration, Finance, Accounting, Economics, English Literature, Engineering, Computer Science, Information Systems, Statistics, Math or a related quantitative field of study; MBA or JD from an accredited college/university and/or CAMS Certification, FIBA AMLCA Certification, or similar certification such as Certified Fraud Examiner (CFE) preferred

+ Solid understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC; application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions

+ Experience examining, assessing, and/or enhancing aspects of a financial crimes' compliance program (e.g. performing internal audits or compliance testing reviews, remediating identified deficiencies) preferred

+ Strong interpersonal skills with the ability to meet the needs of the team and business; experience in performing auditing, testing or quality assurance of AML and/or OFAC controls and processes

+ Excellent writing abilities across various deliverable formats including reports and presentations as well strong experience in Microsoft Excel, PowerPoint, and Visio

+ Ability to travel up as required by client demand

+ Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future


Additional Qualifications for Senior Associates:


+ A minimum of three years of financial crimes (i.e., AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) compliance or corporate intelligence or due diligence experience in the financial or professional services industries and/or with relevant banking/securities regulatory agencies


KPMG LLP (the U.S. member firm of KPMG International) offers a comprehensive compensation and benefits package. KPMG is an affirmative action-equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by applicable federal, state or local laws. The attached link contains further information regarding the firm's compliance with federal, state and local recruitment and hiring laws. No phone calls or agencies please.


At KPMG, any partner or employee must be fully vaccinated or test negative for COVID-19 in order to go to any KPMG office, client site or KPMG event. In some circumstances, individuals who are not fully vaccinated may also be required to have a reasonable accommodation to not be fully vaccinated for COVID-19.


**GL:** 6


**GF:** 15294

Categories

Posted: 2022-05-13 Expires: 2022-06-12

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Associate/Senior Associate,Forensic-Financial Crimes

KPMG
Chicago, IL 60684

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