Financial Crimes Advisory Senior Associate
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Financial Advisor / Consultant, Regulatory Compliance Specialist, Financial Analyst
KPMG LLP in Charlotte, NC is seeking a Senior Associate, Financial Crimes to join our Advisory Services practice. You will help lead complex engagements addressing AML, sanctions, and fraud, and contribute to client solutions that meet regulatory requirements and mitigate risk.
You will develop high-quality work products, collaborate with client stakeholders, and stay current on industry issues and regulatory guidance. This role offers opportunities for growth within a leading advisory practice.
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Full responsibilities and requirements are described in the listing above.
Learn more about the Financial Crimes Advisory Senior Associate role in the description above.
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