Senior Financial Crimes Consultant — Shape Compliance

A leading professional services firm in Canada is seeking experienced Consultants and Senior Consultants to join their National Financial Crimes Centre of Excellence. This role offers the opportunity to engage in financial crime prevention and involves supporting clients in meeting compliance standards, conducting risk assessments, and collaborating with...

A leading consulting firm in Canada is seeking experienced Managers and Senior Managers for its National Financial Crimes Centre of Excellence. This role involves delivering advisory services to clients on financial crime risks, leading teams, and mentoring junior members. Candidates should have significant experience in financial crimes compliance, strong...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

A leading professional services firm in Toronto is seeking Technical Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. The role involves technology-enabled financial crime engagements, enhancing compliance programs, and working with advanced analytical tools to mitigate financial crime risks. Ideal candidates will...

Senior Consultant - Risk and Compliance (Financial Crimes) Sia is a next‑generation, global management consulting group founded in 1999. With 3,000 consultants in 48 locations across 19 countries, we help clients navigate transformation, mitigate risk, and seize new opportunities through data science, creativity, and responsibility. Responsibilities...

Senior Consultant - Risk and Compliance (Financial Crimes) Sia is a next‑generation, global management consulting group founded in 1999. With 3,000 consultants in 48 locations across 19 countries, we help clients navigate transformation, mitigate risk, and seize new opportunities through data science, creativity, and responsibility. Responsibilities...

OverviewAt KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause that turns insight into opportunity for clients and communities worldwide. Our newly launched National Financial Crimes Centre of Excellence (FC COE) redefines how the financial industry manages risk. By integrating cutting‑edge analytics, global...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...