Job Description

Overview Join to apply for the Senior Analyst (AML) role at KPMG US . KPMG Performance Hub stands at the forefront of innovation in managed services, meeting growing client demands with cutting-edge solutions. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG Performance Hub, our people are our number one priority. With a wealth of learning, development opportunities and leading market tools, we make sure our people continue to grow both professionally and personally. If you’re looking for a firm with a strong team connection where you can be your whole self, have an impact, advance your skills, deepen your experiences, and have the flexibility and access to constantly find new areas of inspiration and expand your capabilities, then consider a career in KPMG Performance Hub. Performance Hub is currently seeking a Senior Analyst (AML) to join our Performance Hub practice. Responsibilities Conduct comprehensive investigations and analyses into suspicious transactions and money laundering activities flagged through transaction monitoring alerts and analyze complex financial data to detect unusual patterns and/or suspicious activity as per prescribed training Utilize transaction monitoring and case management systems (as available), vendor solutions, and open-source tools to conduct investigations Compare observed activity with client know your client and expected activity profiles for potentially suspicious transactions or behaviors Prepare observations from review and analysis through compilation of review notes and supporting documentation and research Determine and then draft Suspicious Activity Reports (SARs) based on case investigations using the required template and guidelines Manage weekly case load in a timely fashion in accordance with the client’s Service Level Agreements (SLA) and communicate professionally, transparently, and in a timely fashion regarding weekly scheduling to client and/or engagement leads Act with integrity, professionalism, and personal responsibility to uphold KPMG’s respectful and courteous work environment Qualifications High School diploma or GED with three years of AML or financial crimes investigations experience; or a Bachelor’s degree with one year of AML experience; or similar role within a financial institution preferred Experience writing SARs and alert/case narratives; familiarity with transaction monitoring, KYC, and open-source research preferred Proficiency with Microsoft Office Suite and AI tools Ability to work in a target-driven operational environment; capable of independently managing tasks, taking initiative, and solving problems Excellent written and verbal communication skills Authorized to work in the U.S. without visa sponsorship now or in the future Benefits and Compliance KPMG LLP and its affiliates comply with all local/state regulations regarding salary ranges and recruitment. KPMG is an equal opportunity employer. All qualified applicants will be considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, protected veteran status, or any other category protected by law. No phone calls or agencies please. Our Total Rewards package includes medical and dental plans, vision coverage, disability and life insurance, 401(k) plans, and a comprehensive suite of well-being benefits. Details vary by location and eligibility. Salary ranges are provided by city and location where applicable. Follow this link to obtain salary ranges by city outside of CA: Status Referrals increase your chances of interviewing at KPMG US. Candidates are considered as they apply, until the opportunity is filled. #J-18808-Ljbffr KPMG US

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