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