AML INVESTIGATOR

KPMG • Orlando, FL

57d • 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. KPMG complies with all local/state regulations in regard to displaying pay rate ranges. The pay rate range(s) displayed is/are specifically for those contracted who will perform work in or reside in the location(s) listed below, if selected for the role. Pay is determined based on a variety of factors including market data, ranges, applicant's skills and prior relevant experience, certain degrees and certifications (e.g. JD, technology), and specific location, for example. Additionally, applicants may be required to apply and become employed by a service provider utilized by KPMG, and final pay rate(s) and/or eligibility for additional benefits may be determined by such provider. KPMG is looking for contractor AML Investigators for upcoming contract opportunities in March. Must have experience performing AML Transaction Monitoring reviews, preferably for a retail bank, drafting and/or QA cases and Suspicious Activity Reports (SARs). Please note, candidates with EDD/KYC and Fraud experience are not a fit for this role. Looking for candidates to perform quality assurance (QA)

Requirements

• 3+ years of AML experience within financial services industry
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations. Prior experience performing AML Investigations and drafting SAR narratives.
• Experience overseeing the work of others and providing feedback, e.g., in an oversight/Quality Assurance/second level reviewer role. Good knowledge of Microsoft Office.
• Strong analytical experience.
• 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)

Responsibilities

• Conducting comprehensive AML investigation reviews which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and based on this research, making a recommendation for either Suspicious Activity Reports (SAR) or no SAR
• Reviewing cases worked by Analyst team for thorough analysis and accuracy
• Providing feedback to Analysts on case errors or inaccurate analysis
• Ensuring case investigation documentation is sufficient and accurate e.g., case notes are detailed and decisions/recommendations are well supported.
• Reviewing SAR form narratives for completeness and accuracy and making necessary edits as needed
• Ensuring daily production of case reviews and quality goals are met
• Act with integrity, professionalism, and personal responsibility to uphold the firm's respectful and courteous work environment.

What This Job Offers

• Career Level: Mid Level
• Industry: Professional, Scientific, and Technical Services
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees