Current jobs related to Lead Financial Crimes Analytics - Ottawa - KPMG Canada

  • Lead Financial Crimes Analytics

    9 hours ago

    Ottawa, Canada KPMG Canada Full time

    A leading consulting firm in Ottawa seeks an experienced professional to lead financial crimes compliance initiatives. The successful candidate will coordinate client engagements, manage a team, and ensure compliance with regulatory requirements. A minimum of 8 years' experience in financial crimes compliance and a bachelor's degree in a relevant field are...

  • Manager, Financial Crimes- Data Analytics

    9 hours ago

    Ottawa, Ontario, Canada KPMG Canada Full time

    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 COE)...

  • Senior Manager, Financial Crimes- Data Analytics

    9 hours ago

    Ottawa, Canada KPMG Canada Full time

    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. We don’t just respond to financial crime; we redefine how the industry manages risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a...

  • Senior Financial Crimes

    9 hours ago

    Ottawa, Canada KPMG Canada Full time

    A leading professional services firm in Canada is seeking Consultants and Senior Consultants for its National Financial Crimes Centre of Excellence. The role involves enhancing financial crime compliance systems and analytics, with a focus on Anti-Money Laundering and regulatory frameworks. Candidates should have a relevant degree and experience in financial...

  • Senior Consultant, Financial Crimes

    9 hours ago

    Ottawa, Canada KPMG Canada Full time

    1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. 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...

  • Consultant, Financial Crimes

    5 days ago

    Ottawa, Canada KPMG Canada Full time

    Senior Consultant, Financial Crimes Join to apply for the Senior Consultant, Financial Crimes role at KPMG Canada 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. We don’t just respond to financial crime, we redefine...

  • Junior AML

    4 weeks ago

    Ottawa, Canada The Toronto-Dominion Bank (Canada) Full time

    A major North American financial institution is seeking an Investigator for financial crime cases. Responsibilities include conducting detailed investigations, analyzing digital evidence, and collaborating with various stakeholders. Candidates should have a strong background in risk assessment and AML regulations, along with an undergraduate degree and 2+...

  • Strategic Financial Crimes Consultant — Drive Risk

    5 days ago

    Ottawa, Canada KPMG Canada Full time

    A reputable consulting firm in Ontario is seeking a Senior Consultant for Financial Crimes to engage in impactful client projects related to anti-money laundering and financial crime prevention. The ideal candidate will have over three years of relevant experience, a strong background in compliance, and the ability to convey intricate strategic information...

  • AML Financial Crime Risk Investigator I

    4 weeks ago

    Ottawa, Canada The Toronto-Dominion Bank (Canada) Full time

    Description Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing accounts by the appropriate investigative unit). Provide analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC...

  • Financial Crime Risk Investigator I

    9 hours ago

    Ottawa, Ontario, Canada TD Securities Full time

    Work Location:Ottawa, Ontario, CanadaHours37.5Line Of BusinessFinancial Crime Risk ManagementPay Details$59,500 - $84,000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices...

Lead Financial Crimes Analytics

15 hours ago

Ottawa, Canada KPMG Canada Full time

A leading consulting firm in Ottawa seeks an experienced professional to lead financial crimes compliance initiatives. The successful candidate will coordinate client engagements, manage a team, and ensure compliance with regulatory requirements. A minimum of 8 years' experience in financial crimes compliance and a bachelor's degree in a relevant field are required. This role offers opportunities to work with cutting-edge analytics and diverse clients.
#J-18808-Ljbffr