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KPMG Careers Senior Associate, Financial Crimes Jobs in Stamford, CT

  • Senior Associate, Financial Crimes Analytics

    KPMG - Stamford, Connecticut
    ... innovative compliance solutions that enhance the efficiency and effectiveness of an institution's financial ... Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions Skilled in ...

  • Senior Associate, Financial Crimes

    KPMG - Stamford, Connecticut
    ... ; application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions Experience examining, assessing, and/or ...