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Financial Crime Regulatory Compliance Specialist

Senior Associate, Financial Crimes Advisory

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: KPMG US
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 84600 - 155400 USD Yearly USD 84600.00 155400.00 YEAR
Job Description & How to Apply Below
A leading advisory firm is seeking a Senior Associate in Financial Crimes to assist in complex engagements related to Anti-Money Laundering and fraud. The ideal candidate has at least three years of experience in financial crimes compliance and holds a relevant bachelor's degree, preferably with advanced qualifications. Responsibilities include leading client engagements, contributing to business development, and ensuring regulatory requirements are met.

This position is located in Miami, Florida, with a competitive salary range of $84,600 to $155,400.
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Position Requirements
10+ Years work experience
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