Advisory Intern, Risk Services - Financial Crimes | New York Summer 2027
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- Location
- New York City, New York
- Work type
- Onsite
- Posted
- Sep 1, 2026
- Apply on
- kpmguscareers.com
About this role
At KPMG, we are not only keeping pace with the future of business; we are defining it. Harnessing the full power of AI and digital innovation, we deliver intelligent, data-driven solutions to help our clients navigate change and transform their competitive edge. Our people-first approach makes this possible. KPMG invests in continuous learning by providing the tools and training for you to thrive within a culture that fosters growth and collaboration, whether you're launching your career or bringing decades of experience. Join an inclusive team that inspires excellence, delivers meaningful impact, and empowers you to shape your own future.
KPMG is currently seeking an Advisory Intern, Risk Services for our Advisory practice.
- Help identify, gather, and analyze relevant data to support investigations into suspected accounting irregularities, fraudulent financial reporting, bribery, corruption, and regulatory non-compliance.
- Assist with legal, economic, and financial research, and perform financial data analyses to help resolve regulatory disputes and quantify damages.
- Support financial institutions and FinTech clients with risk management by assisting in Anti-Money Laundering (AML) and Fraud transaction monitoring, Know Your Customer (KYC) reviews, and Sanctions program assessments.
- Identify internal controls within business processes, conduct cyclical internal control testing, and perform analytical reviews of key client processes and their connection to IT systems.
- Complete quantitative and qualitative analyses related to fraud, forensics, insider threats, and supply chain risks using a variety of data analytic tools and visualize the results to identify performance improvement opportunities.
- Collect critical information through system queries, internal/external research, and by participating in interviews with engagement stakeholders, while assisting senior team members in working directly with counsel.
- Support the design, preparation, and review of written deliverables—such as reports, tables, charts, and presentations (using MS Word, PowerPoint, Excel, Access, and/or SQL)—ensuring findings are communicated in a clear, logical, and concise manner to client leadership.
- Must be enrolled in an accredited college or university and pursuing the following degrees/majors; Bachelors or Masters degree in Accounting, Quantitative Analysis, Finance, Risk Management, Information Systems, Criminal Justice or equivalent program from an accredited college or university
- Must have a current/most recent GPA of 3.00 or above
- Fluency with artificial intelligence concepts and tools with ability to apply AI techniques to analyze and interpret data, using insights to solve problems and effectively communicate findings to technical and non-technical stakeholders.
- Exposure and competency with popular programming software and risk analytical tools such as SAS, R, QRM, Bancware, MATLAB, Stata, Statistics, Python, Tableau, QRM, Derivative Solutions, C++, Visual Basic is a plus
- Strong in technical, business acumen, critical thinking and agility skills; demonstrated ability to excel and drive strategic outcomes, coupled with a professional demeanor and a collaborative leadership approach, in a dynamic, evolving environment
- Strong communication, organization and relationship-building skills, with the ability to apply professional judgment and skepticism, manage priorities across multiple tasks and deliver high-quality work in a professional services capacity
- Must reside within a commutable distance of the office for this position and be responsible for your own transportation, such as personal vehicle or public transportation, to get to and from office / client locations to satisfactorily fulfill your job duties, as determined by your practice leadership
- Work location may be in the office, at client sites, or virtual/remote depending on business need. You must be located within the U.S. when working remotely. Client site locations may require travel and overnight/extended stay
- 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 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, citizenship status, disability, protected veteran status, or any other category protected by applicable federal, state or local laws. The attached link contains further information regarding the firm's compliance with federal, state and local recruitment and hiring laws. No phone calls or agencies please.
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).
KPMG recruits on a rolling basis. Candidates are considered as they apply, until the opportunity is filled. Candidates are encouraged to apply expeditiously to any role(s) for which they are qualified that is also of interest to them.
Los Angeles County applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.