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AML/OFAC Specialist

2 months ago

Stamford, Connecticut, United States KPMG-UnitedStates Full time
About the Role

We are seeking a highly skilled Senior Associate to join our Financial Crimes Analytics team in the Consulting practice. As a Senior Associate, you will play a key role in addressing financial crimes matters across all three lines of defense for various financial institutions.

Responsibilities
  • Assist in addressing financial crimes (BSA, AML, and 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 two years of financial crimes (AML/OFAC/Anti-Bribery and Corruption/ 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 (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 as strong experience in Microsoft Excel, PowerPoint, and Visio.
  • Ability to travel up to 80-100%.
  • 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 (AML/OFAC/Anti-Bribery and Corruption/ 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.
About KPMG-UnitedStates

KPMG-UnitedStates is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries. We are committed to delivering high-quality services and building long-term relationships with our clients.