Financial Crimes Analytics Associate

KPMG LLP; Charlotte (NC); On-site; USD 70,000 - 100,000; Full time

Job summary

KPMG LLP is seeking an Associate, Financial Crimes to join our Advisory Services practice in the United States. The role focuses on assisting financial institutions with BSA/AML, OFAC/sanctions, and related compliance matters across the three lines of defense.

You will work with leaders in BSA/AML, Fraud, and Sanctions to deliver analytical and technology-driven solutions. You will help design and implement innovative compliance programs, perform data analytics to test financial crime systems,

Qualifications

• Experience in financial crimes compliance (AML/OFAC/ABC) within financial services.
• Bachelor's degree from an accredited college or university.
• Knowledge of SQL, R, Python or similar data analysis tools.
• Willingness to travel as needed; authorized to work in the U.S.

Responsibilities

• Assist a variety of financial institutions in addressing financial crimes across all three lines of defense; help leaders in BSA/AML, Fraud, and Sanctions with analytical tasks
• Provide support for compliance initiatives and assist in development and implementation of innovative compliance solutions
• Aid management in identifying and managing engagement risk for internal and external stakeholders
• Facilitate engagement decisions such as work plans, timelines, budgets, and resource allocation
• Engage in projects to enhance compliance programs using data analytics and advanced technologies
• Help design and build assets leveraging analytical tools as part of anti-financial crimes processes
• Support clients with technical risk and control reviews ensuring regulatory compliance

Skills

SQL

R

Python

Data analysis

Education

Bachelor's degree in business administration or related field

Job description

KPMG LLP is seeking an Associate, Financial Crimes to join our Advisory Services practice in the United States. The role focuses on assisting financial institutions with BSA/AML, OFAC/sanctions, and related compliance matters across the three lines of defense.

You will work with leaders in BSA/AML, Fraud, and Sanctions to deliver analytical and technology-driven solutions. You will help design and implement innovative compliance programs, perform data analytics to test financial crime systems,