What are the responsibilities and job description for the Anti - Money Laundering (AML) Analyst (contract) position at KPMG US?
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.
We are seeking an experienced Subject Matter Expert to assist in auditing and providing strategic feedback on our Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) program.
KPMG and MBO Partners are equal opportunity employers/contractors. All qualified applicants are considered without regard to race, color, creed, religion, age, sex/gender, national origin, ancestry, citizenship status, marital status, sexual orientation, gender identity or expression, disability, physical or mental handicap unrelated to ability, pregnancy, veteran status, unfavorable discharge from military service, genetic information, or other legally protected status.
Los Angeles County applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
Pay Rate Range
Min Pay Rate Max Pay Rate Currency Unit 40 96 USD hourly
KPMG is working through its partnership with MBO Partners and is currently seeking a remote contractor in the United States.
We are seeking an experienced Subject Matter Expert to assist in auditing and providing strategic feedback on our Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) program.
- The candidate will analyze and review transaction monitoring rule sets to ensure compliance with regulatory standards.
- AML/CFT involves measures and procedures designed to detect and prevent money laundering activities and financing of terrorist operations. Expertise in marketplace lending or fintech is a plus.
- Manager Level: 8 yrs AML experience
- 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 anti-money 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.
- Relevant certifications, such as Certified Anti-Money Laundering Specialist (CAMS), are preferred.
- Strong understanding of anti-money laundering regulations, laws, and best practices.
- Strong analytical and problem solving skills.
- Act with integrity, professionalism, and personal responsibility to uphold the firm’s respectful and courteous work environment
- 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)
KPMG and MBO Partners are equal opportunity employers/contractors. All qualified applicants are considered without regard to race, color, creed, religion, age, sex/gender, national origin, ancestry, citizenship status, marital status, sexual orientation, gender identity or expression, disability, physical or mental handicap unrelated to ability, pregnancy, veteran status, unfavorable discharge from military service, genetic information, or other legally protected status.
Los Angeles County applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
Pay Rate Range
Min Pay Rate Max Pay Rate Currency Unit 40 96 USD hourly
