Current jobs related to Senior Financial Crimes Consultant - Stamford, Connecticut - KPMG-UnitedStates

  • Senior Associate, Financial Crimes Specialist

    1 month ago

    Stamford, Connecticut, United States KPMG-UnitedStates Full time

    Job Title: Senior Associate, Financial CrimesWe are seeking a highly skilled Senior Associate to join our Financial Crimes team in our Consulting practice. As a Senior Associate, you will play a key role in assisting financial institutions in addressing financial crimes matters across all three lines of defense.Responsibilities:Assist in providing support...

  • Senior Associate, Financial Crimes Expert

    7 days ago

    Stamford, Connecticut, United States KPMG-UnitedStates Full time

    Job Summary:KPMG-UnitedStates is seeking a Senior Associate, Financial Crimes to join our team in Financial Crimes Analytics for our Consulting practice. As a Senior Associate, you will assist a variety of financial institutions in addressing financial crimes matters across all three lines of defense. You will provide support for financial services or...

  • Senior Financial Analyst

    4 weeks ago

    Stamford, Connecticut, United States Creative Financial Staffing Full time

    About the CompanyCreative Financial Staffing is a leading provider of financial staffing solutions. Our client is a dynamic organization that has achieved significant growth through strategic acquisitions.We are seeking a seasoned Senior Accountant to join our team in Stamford, CT. The ideal candidate will play a key role in overseeing accounting activities...

  • Senior Financial Analyst

    2 weeks ago

    Stamford, Connecticut, United States Creative Financial Staffing Full time

    Senior Accountant Job DescriptionThe Senior Accountant plays a crucial role in the Company's financial operations, responsible for the day-to-day accounting and period-end account reconciliation process. This position requires a high level of expertise in lease accounting, financial analysis, and reporting.Key Responsibilities:Account for the full life cycle...

  • Senior Financial Analyst

    4 weeks ago

    Stamford, Connecticut, United States Creative Financial Staffing Full time

    Senior Accountant Job DescriptionThe Senior Accountant plays a critical role in the Company's financial operations, responsible for the day-to-day accounting of revenues, period-end account reconciliations, and analyses/reporting that support the quarter/year-end financial statements.Key Responsibilities:Account for the full life cycle of aircraft leases,...

  • Financial Consultant

    2 weeks ago

    Stamford, Connecticut, United States Charles Schwab Full time

    Unlock Your Potential as a Financial Consultant at Charles SchwabAt Charles Schwab, we empower our employees to make a meaningful impact on their careers and the finance industry. As a Financial Consultant, you'll have the opportunity to form lasting relationships with clients, provide them with expert financial guidance, and help them achieve their...

  • Senior Accounting Analyst

    4 weeks ago

    Stamford, Connecticut, United States Creative Financial Staffing Full time

    Dynamic Senior Accounting AnalystAre you ready to take on a challenging role in the financial heartbeat of a global education organization? As a Senior Accounting Analyst, you'll dive into a diverse range of accounting responsibilities and leverage technology to optimize accounting processes.Job Summary:The Senior Accounting Analyst will be responsible for...

  • Senior Accounting Analyst

    2 weeks ago

    Stamford, Connecticut, United States Creative Financial Staffing Full time

    Dynamic Senior Accounting AnalystAre you ready to play a crucial role in the financial heartbeat of a global education organization? As a Senior Accounting Analyst, you'll dive into a diverse range of accounting responsibilities and leverage technology (Acumatica ERP) to optimize accounting processes.Job Summary:The Senior Accounting Analyst will be...

  • Senior Financial Analyst

    2 weeks ago

    Stamford, Connecticut, United States RockTree Full time

    About the RoleWe are seeking a highly skilled and dynamic professional to join our Rocktree team as a Senior Analyst/Junior Associate in Corporate Finance and M&A. This role will be based in Stamford, CT, USA.Key ResponsibilitiesCollect and interpret financial and operating information to support business decisions.Develop and maintain financial models to...

  • Senior Financial Analyst

    3 weeks ago

    Stamford, Connecticut, United States NorthBay Health Full time

    Job Title: Senior AccountantAt NorthBay Health, we are seeking a highly skilled Senior Accountant to join our team. As a Senior Accountant, you will play a critical role in producing and analyzing accurate and timely financial statements for all assigned NorthBay Healthcare companies, divisions, and/or general ledger accounts.Key Responsibilities:Manage a...

  • Senior Financial Analyst

    2 weeks ago

    Stamford, Connecticut, United States Creative Financial Staffing Full time

    Staff Accountant OpportunityWe are seeking a highly skilled Staff Accountant to join our financial operations team. As a key member of our team, you will be responsible for preparing financial reporting and analysis for multiple commercial properties, maintaining monthly work papers, and assisting in the preparation of annual budgets.Key...

  • Experienced Financial Consultant

    2 weeks ago

    Stamford, Connecticut, United States New York Life Full time

    Job OverviewWe are seeking a seasoned financial professional to join our team at New York Life. As an Experienced Financial Consultant, you will be responsible for delivering tailored investment solutions to help clients achieve their long-term financial objectives.Key Responsibilities:Develop and implement personalized investment strategies for...

  • Senior Financial Analyst

    4 weeks ago

    Stamford, Connecticut, United States JD Ross Energy Full time

    Job Title: Senior Financial AnalystJD Ross Energy is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a critical role in supporting the company's financial planning and analysis efforts.Key Responsibilities:Analyze financial statements and reports to identify trends and areas for...

  • Financial Services Consultant

    2 months ago

    Stamford, Connecticut, United States Birlasoft Full time

    About the RoleBirlasoft is seeking a seasoned professional to fill the position of Client Partner, specializing in the Financial Services industry. This role will be responsible for managing global accounts and driving strategic partnerships within the BFSI sector.Key ResponsibilitiesDevelop and Nurture Strategic Relationships: Establish and maintain strong...

  • Financial Consultant

    4 weeks ago

    Stamford, Connecticut, United States Empower Full time

    Empower Your CareerJoin Empower, a growing organization that's changing lives for the better. As a Financial Consultant, you'll play a vital role in helping people achieve their long-term financial goals.Key ResponsibilitiesProvide guidance on available account options for customers' retirement savings goals, such as 401K and IRA products.Offer...

  • Senior Financial Analyst

    1 month ago

    Stamford, Connecticut, United States Jobot Full time

    About the RoleWe are seeking a highly skilled Senior Accountant to join our team at Jobot. As a Senior Accountant, you will play a key role in ensuring the accuracy and timeliness of our financial reporting and analysis.ResponsibilitiesPrepare and review financial statements, including balance sheets and income statementsDevelop and maintain financial models...

  • Senior Financial Analyst

    4 weeks ago

    Stamford, Connecticut, United States Jobot Full time

    About the RoleWe are seeking a highly skilled Senior Accountant to join our team at Jobot. As a Senior Accountant, you will play a key role in ensuring the accuracy and timeliness of our financial reporting and analysis.ResponsibilitiesPrepare and review financial statements, including balance sheets and income statementsDevelop and maintain financial models...

  • Senior Financial Analyst

    2 weeks ago

    Stamford, Connecticut, United States AXA XL Ltd Full time

    Job Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team at AXA XL Ltd. As a Senior Financial Analyst, you will be responsible for providing financial analysis and reporting to support business decisions.Key Responsibilities:Assist in the preparation of annual audited and/or unaudited financial statements...

  • Senior Financial Analyst

    1 month ago

    Stamford, Connecticut, United States General Re Full time

    Job Title: Senior Financial AnalystGeneral Re Corporation, a subsidiary of Berkshire Hathaway Inc., is a holding company for global reinsurance and related operations. We are seeking a Senior Financial Analyst to join our team in Stamford, CT.Job SummaryThe Senior Financial Analyst will be responsible for handling complex Life and Health reinsurance...

  • High Net Worth Financial Consultant

    1 week ago

    Stamford, Connecticut, United States Talent Focus Executive Search and Consulting Full time

    Join Our Team as a Financial AdvisorTalent Focus Executive Search and Consulting is partnering with a distinguished international wealth management institution to identify a seasoned Financial Advisor for their Private Client practice in Stamford.About the Role:As a Financial Advisor, you will play a pivotal role as a trusted financial confidant to your...

Senior Financial Crimes Consultant

2 months ago

Stamford, Connecticut, United States KPMG-UnitedStates Full time
Position Title: Senior Associate, Financial Crimes
Requisition Number:
Function: Advisory
Area of Interest: Financial Services
Location: United States
Overview:

KPMG's Advisory division is experiencing significant growth, driven by increasing client demand. Our professionals are expected to be flexible and excel in a collaborative environment. At KPMG, we prioritize our employees, offering extensive learning and career advancement opportunities, a premier training facility, and cutting-edge market tools to ensure ongoing professional and personal development.

We are seeking a Senior Associate in Financial Crimes Analytics within our Consulting practice.

Key Responsibilities:

  • Support various financial institutions in managing financial crime issues, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance across all defense lines.
  • Assist in financial services compliance initiatives under the guidance of the national financial crimes leadership.
  • Help identify, escalate, and manage engagement risks for both internal and external stakeholders.
  • Contribute to engagement planning, including work plans, timelines, budgets, and resource allocation.
  • Stay informed about current market trends and emerging regulatory requirements.

Additional Responsibilities for Senior Associate:

  • Oversee parts of engagements, supervise junior team members, and provide training and direction to associates.

Qualifications:

  • At least two years of experience in financial crimes compliance, corporate intelligence, or due diligence within financial or professional services, or with relevant regulatory agencies.
  • Bachelor's degree in Business Administration, Finance, Accounting, Economics, or a related field; advanced degrees or certifications such as CAMS or CFE are preferred.
  • Strong understanding of money laundering schemes and the legal landscape surrounding AML and sanctions.
  • Experience in evaluating and enhancing financial crime compliance programs is advantageous.
  • Excellent interpersonal skills and experience in auditing or quality assurance of AML and OFAC controls.
  • Proficient in report writing and familiar with Microsoft Excel, PowerPoint, and Visio.
  • Willingness to travel up to 80-100%.
  • Authorization to work in the United States without visa sponsorship is required.

Additional Qualifications for Senior Associates:

  • A minimum of three years of relevant experience in financial crimes compliance.

KPMG adheres to all local regulations regarding salary disclosures. Our comprehensive benefits package includes medical, dental, vision coverage, life insurance, and a 401(k) plan, among others. Details about our benefits can be found on the KPMG US Careers site.

KPMG is an equal opportunity employer, complying with all applicable laws regarding recruitment and hiring.