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Financial Crimes Analytics Manager
2 months ago
Department: Advisory Services
Location: Washington, DC
KPMG is seeking a Manager specializing in Financial Crimes Analytics within our Consulting division.
The selected candidate will engage with essential financial crime professionals and executive stakeholders across various financial institutions, delivering insights on financial crime issues including Anti-Money Laundering (AML), Bank Secrecy Act (BSA) compliance, and sanctions enforcement.
Key responsibilities encompass supervising financial crime compliance programs, addressing regulatory challenges, and directing engagement strategies.
The ideal applicant should possess a minimum of five years of pertinent experience, hold a Bachelor's degree in a relevant discipline, and demonstrate exceptional interpersonal and written communication skills.
Occasional travel may be necessary.KPMG provides a comprehensive benefits package and is committed to equal employment opportunities, adhering to all applicable regulations. Vaccination is not currently mandated unless required by law or client stipulations.
