http://jobs.kpmgcareers.com/feeds/Aml-Florida-jobs/ Custom RSS Feed for Aml-Florida-jobs Fri, 24 May 2013 16:09:11 GMT en-us /sites/kpmg/images/logo.gif http://jobs.kpmgcareers.com/feeds/Aml-Florida-jobs/ 720 Business Title: Senior Associate, Anti-Money Laundering
Requisition Number: 35040
Function: Advisory
Area of Interest: Anti Money Laundering
State: New York
City: New York

Description:
KPMG’s Advisory Services Practice focuses on fundamental business issues — managing risk, increasing revenues, controlling costs — that organizations, across various industries, should address in order to help them flourish. We help companies to identify and manage risks inherent in business processes and technology systems that support business objectives, and provide them with the information needed to help them meet their strategic and financial goals. Services are specialized to help clients mitigate risks across an overall risk spectrum. We are currently seeking a Senior Associate in Forensic - Compliance & Monitoring for our KPMG Risk Consulting practice to join us in our New York, NY office.

Responsibilities:
* Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters
* Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team
* Assist management in identifying, escalating, and managing engagement risk on behalf of internal and external stakeholders
* Provide input into engagement decisions such as work plans, timelines, budgets, project management, and resource allocation
* Maintain an awareness of current market place issues and stay up-to-date with emerging regulatory requirements and guidance
* Manage part(s) of an engagement, supervise staff level engagement teams, and provide direction and training to associates
Qualifications:
* Two years of AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries preferred
* 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 AML legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA and USA PATRIOT Act
* Strong interpersonal skills with the ability to meet the needs of the team and business
* Application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions
* Ability to travel at moderate to extensive levels
KPMG offers a comprehensive compensation and benefits package.

No phone calls or agencies please.
KPMG Affirmative Action, Equal Opportunity Employer, M/F/D/V. KPMG maintains a drug-free workplace.

GL: 5

GF: 15295]]>Sun, 12 May 2013 02:59:00 GMThttp://jobs.kpmgcareers.com/job/New-York-Senior-Associate%2C-Anti-Money-Laundering-Job-NY-10001/2430856/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.kpmgcareers.com/job/New-York-Senior-Associate%2C-Anti-Money-Laundering-Job-NY-10001/2430856/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS Business Title: Manager, Anti-Money Laundering
Requisition Number: 36191
Function: Advisory
Area of Interest: Anti Money Laundering
State: New York
City: New York

Description:
KPMG’s Advisory Services Practice focuses on fundamental business issues — managing risk, increasing revenues, controlling costs — that organizations, across various industries, should address in order to help them flourish. We help companies to identify and manage risks inherent in business processes and technology systems that support business objectives, and provide them with the information needed to help them meet their strategic and financial goals. Services are specialized to help clients mitigate risks across an overall risk spectrum. We are currently seeking a Manager in Forensic - Compliance & Monitoring for our KPMG Risk Consulting practice to join us in our New York, NY office.

Responsibilities:
* Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters
* Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team
* Engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations and liaise with senior and C-level client executives
* Manage one or more client engagements or components of engagements, while providing technical knowledge, direction, and training to staff, and provide engagement progress reports to internal and external stakeholders
* Appropriately identify, escalate, and manage engagement risk on behalf of internal (and external stakeholders
* Maintain an awareness of current market place issues and stay up-to-date with emerging regulatory requirements and guidance
Qualifications:
* Five years of AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries preferred
* 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 AML legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA and the USA PATRIOT Act
* Strong interpersonal and verbal communication skills with the ability to apply sound reasoning when delivering services to clients
* Application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions
* Ability to travel at moderate to extensive levels
KPMG offers a comprehensive compensation and benefits package.

No phone calls or agencies please.
KPMG Affirmative Action, Equal Opportunity Employer, M/F/D/V. KPMG maintains a drug-free workplace.

GL: 4

GF: 15295]]>Mon, 13 May 2013 00:00:00 GMThttp://jobs.kpmgcareers.com/job/New-York-Manager%2C-Anti-Money-Laundering-Job-NY-10001/2595504/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.kpmgcareers.com/job/New-York-Manager%2C-Anti-Money-Laundering-Job-NY-10001/2595504/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS Business Title: Director, Anti-Money Laundering
Requisition Number: 34227
Function: Advisory
Area of Interest: Anti Money Laundering
State: New York
City: New York

Description:
KPMG’s Advisory Services Practice focuses on fundamental business issues — managing risk, increasing revenues, controlling costs — that organizations, across various industries, should address in order to help them flourish. We help companies to identify and manage risks inherent in business processes and technology systems that support business objectives, and provide them with the information needed to help them meet their strategic and financial goals. Services are specialized to help clients mitigate risks across an overall risk spectrum. We are currently seeking a Director in Forensic - Compliance & Monitoring for our KPMG Risk Consulting practice to join us in our New York office.

Responsibilities:
* Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters
* Consistently deliver quality client services and monitor progress, manage risk, and help ensure key stakeholders are kept informed about progress and expected outcomes
* Identify and build long-term business relationships with new target clients and key executives, as well as foster cross-service line and cross-functional teaming with colleagues
* Plan, administer, and manage various aspects of engagements including defining clear scope of work, deliverables, timing and fees, and help ensure timely collection of payment for services and outstanding accounts receivables
* Promote practice’s revenue generation and go-to-market initiatives by contributing to service line or industry sector expansion and/or methodology, tools, processes, and content development
* Review and write client deliverables, including but not limited to reports, BSA, AML, CIP, and OFAC related policies and procedures and training materials
Qualifications:
* Eight years of AML compliance, bank operations, compliance, or legal experience in the financial or professional services industries
* 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 preferred
* Solid understanding of money laundering schemes as well as AML legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA and USA PATRIOT Act
* Ability to travel at moderate to extensive levels
KPMG offers a comprehensive compensation and benefits package.

No phone calls or agencies please.
KPMG Affirmative Action, Equal Opportunity Employer, M/F/D/V. KPMG maintains a drug-free workplace.

GL: 3

GF: 15295]]>Tue, 30 Apr 2013 03:00:00 GMThttp://jobs.kpmgcareers.com/job/New-York-Director%2C-Anti-Money-Laundering-Job-NY-10001/2314963/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.kpmgcareers.com/job/New-York-Director%2C-Anti-Money-Laundering-Job-NY-10001/2314963/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS