Financial Crimes Advisory Senior Associate

KPMG LLP

Charlotte (NC)

On-site

USD 90,000 - 150,000

Full time

14 days+

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Job summary

KPMG LLP in Charlotte, NC is seeking a Senior Associate, Financial Crimes to join our Advisory Services practice. You will help lead complex engagements addressing AML, sanctions, and fraud, and contribute to client solutions that meet regulatory requirements and mitigate risk.

You will develop high-quality work products, collaborate with client stakeholders, and stay current on industry issues and regulatory guidance. This role offers opportunities for growth within a leading advisory practice.

Qualifications

Experience in financial crimes compliance, AML, sanctions, or fraud prevention (min 3 years).
Bachelor's in business, finance, accounting or related field; MBA/JD or CAMS/CFE preferred.
Proficient with Excel and PowerPoint; strong AML/regulatory knowledge and digital banking concepts.
Experience in examining or enhancing financial crimes compliance programs (audits or testing) preferred.
Strong interpersonal, analytical, presentation, and writing skills; ability to meet team needs.
Authorized to work in the U.S. without employer sponsorship now or in the future (no visa sponsorship).

Responsibilities

Lead teams on complex financial crimes advisory engagements (AML, sanctions, fraud).
Contribute to client solutions addressing regulatory requirements and risk mitigation.
Input into engagement decisions: offerings, work plans, timelines, budgets, resources.
Assist management in identifying business development opportunities and managing engagement risk.
Maintain awareness of industry issues and regulatory guidance; pursue continuous learning.