Job Description: Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today’s most important industries. Our growth is driven by delivering real results for our clients. It’s also enabled by our culture, which encourages individual development, embraces an inclusive environment, rewards innovative excellence and supports our communities. With qualities like those, it’s no wonder we’re consistently ranked among the best companies to work for by Fortune Magazine, Consulting Magazine, Working Mother Magazine, Diversity Inc. and others. If you’re as passionate about your future as we are, join our team. Job Responsibilities: Develop minimum acceptance criteria for business opportunities that pose increased financial crimes risk, continually refining this criterion in collaboration with the business and compliance stakeholders Regularly review AML-related reporting to identify key trends, areas of potential risk and patterns requiring further review and assessment within KPMG Blockchain Center of Excellence (CoE) portfolio Review and approve AML-related documentation, including audit and exam responses, presentations and policy documentation Provide clear and succinct communication both verbally and in writing to all levels of management and staff while developing relationships and working collaboratively with cross functional groups and leaders within and outside of KPMG to drive results Lead external partner diligence meetings related to blockchain opportunities and potential Job Requirements: Bachelor's degree from an accredited college or university Ability to leverage blockchain technology with a detailed understanding of cryptocurrency risks, controls and evolving landscape Extensive technical knowledge of U.S. and International AML regulations, and a detailed understanding of the Bank Secrecy Act (BSA), USA Patriot Act and the FinCEN Prepaid Access Rule Technologically conversant with a knowledge of Analytics application with a global Financial Crimes Compliance function Possess exceptional organizational, interpersonal and influencing skills, with the ability to partner effectively at multiple levels and across disciplines; by prioritizing tasks, communicating effectively with all levels of both internal and client teams Ability to travel up to 80% is required Applicants must be currently authorized Job Details: Company: KPMG Vacancy Type: Full Time Job Location: London, England Application Deadline: N/A Apply Here jobstrivia.net
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