Job Title: Manager, Financial Crimes
Experience: Minimum 5 years in financial crimes compliance, AML, sanctions, fraud prevention, or related areas
Location: Boston, MA; Chicago, IL; Dallas, TX; Denver, CO; Los Angeles, CA; Miami, FL; New York, NY; San Francisco, CA; Short Hills, NJ
Salary Range: $118,100 - $227,000 (California Salary Range)
H1: Join the Fastest Growing Practice at KPMG: Manager, Financial Crimes
H2: Lead and Develop Teams in Anti-Money Laundering and Sanctions Compliance
Are you an experienced financial crimes professional looking for a dynamic and collaborative work environment? Join KPMG's Advisory practice, our fastest growing practice, and be part of a team that is meeting the high demand for financial crimes expertise. As a Manager, you will have the opportunity to work with diverse teams, lead complex engagements, and drive solutions that address regulatory requirements and mitigate financial crime risks.
At KPMG, our people are our top priority. We offer a wealth of learning and career development opportunities, a world-class training facility, and leading market tools to help our employees grow both professionally and personally. We also value a strong team connection and encourage our employees to be their whole selves at work. If you are looking for a firm that values collaboration, innovation, and continuous learning, then consider a career in Advisory at KPMG.
As a Manager, Advisory Services, Financial Crimes, your responsibilities will include overseeing and developing teams within our Financial Crimes practice, with a focus on anti-money laundering (AML) and sanctions compliance. You will lead diverse teams on complex engagements, oversee the execution of client solutions, and consult with key financial crimes personnel and stakeholders to understand their challenges and offer targeted solutions. Additionally, you will maintain an understanding of current industry issues, trends, and emerging regulatory requirements to contribute to go-to-market initiatives and proposals.
To be successful in this role, you must have a minimum of five years of recent experience in financial crimes compliance, AML, sanctions, fraud prevention, or related areas, with at least one year in a leadership role. A bachelor's degree in business, finance, accounting, or a related field is required, and advanced degrees or certifications such as a Master of Business Administration (MBA), Juris Doctor (JD), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) are preferred. You should also have a significant understanding of common money laundering schemes and the AML and sanctions legal and regulatory environment, as well as excellent interpersonal, analytical, and presentation skills.
KPMG offers a comprehensive compensation and benefits package, including medical and dental plans, vision coverage, disability and life insurance, 401(k) plans, and personal well-being benefits. We also provide personal time off and firmwide breaks throughout the year. Our Total Rewards package is designed to help you make the best decisions for yourself, your family, and your lifestyle. To learn more about our benefits, visit our KPMG US Careers site.
If you are currently authorized to work in the United States without the need for visa sponsorship and have the required qualifications, we encourage you to apply for this role. We recruit on a rolling basis, so don't hesitate to apply as soon as possible. KPMG is an equal opportunity employer and complies with all applicable federal, state, and local laws regarding recruitment and hiring. We value diversity and inclusion and strive to create a positive and inclusive work environment for all our employees.
Join KPMG and be part of a team that is making a difference in the ever-changing world of financial crimes. Apply now for the role of Manager, Financial Crimes.
