Analyst II - Financial Support Services

Responsibilities

• Work flexibly in a centralized, high performing team environment, providing robust support to both internal and external clients
• Coordinate with team members and stakeholders located in various geographic locations, utilizing virtual communication tools
• Ensure seamless project delivery
• Aid in the planning / execution of project tasks, including but not limited to, coordinating meetings, managing project requests, maintaining project deliverable schedules, communicating with relevant stakeholders, and reviewing deliverables for accuracy and proper formatting
• Support the review of data across multiple systems and maintain personal compliance of operational and regulatory risk in support of the following capabilities: enhance due diligence, transaction monitoring, fraud investigations, grants management, validations, PMO, and controls testing
• Maintain knowledge of policies and processes to ensure consistent competency and KPIs are met
• Generate AI use cases in efforts to improve quality and productivity
• Handle multiple projects, prioritize competing tasks, and help resolve project issues with the support of the Senior Analyst or above
• Actively contribute to the culture of the center by assisting other team members and supporting the development of SOPs and training initiatives

Qualifications

• Bachelor's degree from an accredited college or university preferred
• Experience preferred within one of the following areas: AML (Anti-Money Laundering), financial transactions monitoring, financial investigations, financial compliance, BSA (Bank Secrecy Act), fraud investigations, financial risk assessments, SARS (Suspicious Activity Reports)
• Intermediate proficiency with Microsoft Office Suite (Word, Excel, PowerPoint, and Outlook and more)
• Demonstrated ability to work successfully in a target driven operational environment
• Excellent verbal and written communication skills, including the ability to communicate ideas quickly and effectively through written narratives / diagrams
• Adaptable and strong collaboration skills

Benefits

KPMG offers a comprehensive compensation and benefits package, including:

• Medical and dental plans
• Vision coverage
• Disability and life insurance
• 401(k) plans
• A robust suite of personal well-being benefits to support your mental health
• Personal Time Off per fiscal year
• A calendar of holidays to be observed during the year

For more details about our benefits, visit our KPMG US Careers site.