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Advisory Intern, Financial Crimes & Analytics | Summer 2023

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KPMG LLP

KPMG LLP

Advisory Intern, Financial Crimes & Analytics | Summer 2023

New York, NY
Internship
Paid
  • Responsibilities

    The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With a wealth of learning and career development opportunities, a world-class training facility and leading market tools, we make sure our people continue to grow both professionally and personally. If you're looking for a firm with a strong team connection where you can be your whole self, have an impact, advance your skills, deepen your experiences, and have the flexibility and access to constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory.

    KPMG is currently seeking an Advisory Intern for our Financial Crimes & Analytics practice in Consulting.

    Responsibilities:

    • Work as part of a team to assist a variety of financial institutions in addressing financial crimes issues such as money laundering and terrorist financing, including advising on areas such as Bank Secrecy Act (BSA), the USA PATRIOT Act, regulatory or sanctions matters, digital payment services and/or virtual currencies

    • Help assess regulatory, business and reputational risks faced by clients

    • Assist in the development of reports, training materials and/or policy and procedural documents for our clients

    • Provide support on internal initiatives, such as business development activities and the development of internal and external publications

    • Stay up-to-date on current and emerging regulatory requirements, guidance, industry practice and trends that impact financial services companies

    Qualifications:

    • Must be enrolled in an accredited college or university and pursuing the following degrees/majors; Bachelors or Masters in Business Administration, Finance, Accounting, Economics, Math, Social Science, Computer Science, Law, Criminal Justice, or equivalent program

    • Must have a current/most recent GPA of 3.00 or above

    • Coursework and/or experience with understanding, interpreting and applying information and regulatory requirements to a clients business environment

    • Understanding of banking-related operations, products and services and familiarity with BSA Anti-Money Laundering (AML) and Office of Foreign Asset Controls (OFAC) laws and regulations are a plus

    • Proficiency in Spanish or Portuguese is a plus

    • Strong technical aptitude, demonstrated quality service mindset, critical thinking and research skills and ability to navigate MS Office applications, including Excel, PowerPoint, Word and Outlook (Visio and data analysis programs such as Access and SQL are a plus)

    • Excellent communication, time management and leadership skills; flexible and adaptable team player; and resourceful in delivering high quality work

    • Ability to travel and/or work on-site at client premises as needed, at times with relatively short notice

    • Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future. KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)

    KPMG LLP (the U.S. member firm of KPMG International) offers a comprehensive compensation and benefits package.

    KPMG is an affirmative action-equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by applicable federal, state or local laws.

    KPMG does not currently require partners or employees to be fully vaccinated or test negative for COVID-19 in order to go to KPMG offices, client sites or KPMG events, except when mandated by federal, state or local law. In some circumstances, clients also may require proof of vaccination or testing (e.g., to go to the client site).

  • Industry
    Professional Services
  • About Us

    KPMG is one of the world’s leading professional services firms, providing innovative business solutions and audit, tax, and advisory services to many of the world’s largest and most prestigious organizations. KPMG is widely recognized for being a great place to work and build a career and is consistently named one of the nation’s “100 Best Companies to Work For” by Fortune magazine. Grow into the professional you are meant to be with a career at KPMG. Our diverse and inclusive culture empowers our professionals to take their careers into their own hands. Cultivate your talents and thrive with us, where the work you do impacts markets around the world.