AML INVESTIGATOR

KPMG•Orlando, FL

61d•Remote

About The Position

KPMG Assignment Select is geared toward independent professionals interested in temporary or project-based work. Our team is comprised of highly trained third-party professional individuals who are in the right place, at the right time, with the right skillset. KPMG is working through its partnership with MBO Partners and is currently seeking a remote contractor in the United States. AML Investigator Job Description: Conduct ongoing monitoring and analysis of client transactions and activities to identify potential money laundering risks and suspicious activities. Review and analyze client information, transactional data, and account records. Assess the level of risk associated with clients and transactions based on established criteria and regulatory requirements. Conduct investigations into suspicious activities, including gathering and analyzing relevant information, conducting interviews, and documenting findings. Prepare and file suspicious activity reports (SARs) as required by regulatory authorities. Ensure compliance with antimoney laundering (AML) policies, procedures, and regulations. Provide guidance and support to colleagues and clients on AML related matters. Assist in the development and delivery of AML training programs for employees and clients. Utilize AML software and tools to enhance monitoring, analysis, and reporting capabilities. Collaborate with internal teams, such as risk management, legal, and compliance, to ensure effective AML controls and processes. Communicate with clients, regulators, and law enforcement agencies as necessary. Assist in internal and external audits and compliance reviews related to AML. Stay up to date with AML regulations and industry best practices. Act with integrity, professionalism, and personal responsibility to uphold the firm's respectful and courteous work environment.

Requirements

Bachelor's degree in Finance, Accounting, Business, or a related field.
Minimum of 2-3 years of experience in AntiMoney laundering, compliance, or a related field.
Strong understanding of AntiMoney laundering regulations, laws, and best practices.
Familiarity with AML software and tools, such as Actimize or Mantas, is preferred.
Strong analytical and problem-solving skills.
Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).

Nice To Haves

Relevant certifications, such as Certified AntiMoney Laundering Specialist (CAMS), are preferred.
Familiarity with AML software and tools, such as Actimize or Mantas, is preferred.

Responsibilities

Conduct ongoing monitoring and analysis of client transactions and activities to identify potential money laundering risks and suspicious activities.
Review and analyze client information, transactional data, and account records.
Assess the level of risk associated with clients and transactions based on established criteria and regulatory requirements.
Conduct investigations into suspicious activities, including gathering and analyzing relevant information, conducting interviews, and documenting findings.
Prepare and file suspicious activity reports (SARs) as required by regulatory authorities.
Ensure compliance with antimoney laundering (AML) policies, procedures, and regulations.
Provide guidance and support to colleagues and clients on AML related matters.
Assist in the development and delivery of AML training programs for employees and clients.
Utilize AML software and tools to enhance monitoring, analysis, and reporting capabilities.
Collaborate with internal teams, such as risk management, legal, and compliance, to ensure effective AML controls and processes.
Communicate with clients, regulators, and law enforcement agencies as necessary.
Assist in internal and external audits and compliance reviews related to AML.
Stay up to date with AML regulations and industry best practices.
Act with integrity, professionalism, and personal responsibility to uphold the firm's respectful and courteous work environment.