Manager, Financial Crimes
4 weeks ago
Manager, Financial Crimes KPMG Canada invites applications for the Manager, Financial Crimes role. The position will be based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area and will work across Canada as part of our National Financial Crimes Centre of Excellence (FC COE). Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, focused on turning insight into opportunity for clients and communities worldwide. The FC COE is a bold step forward in fighting money laundering, corruption, and emerging threats. It offers a dynamic platform to innovate, collaborate, and lead financial crime prevention across industries and borders. What You Will Do Coordinate the management and execution of client engagements focused on anti-money laundering (AML), sanctions compliance, anti-corruption, and anti-tax evasion. Lead a team of financial crime consultants and senior consultants, ensuring that deliverables meet KPMG’s standards and client needs. Act as a subject‑matter expert in financial crimes advisory, ensuring services comply with best practices, legal requirements, and firm standards. Serve as a client point of contact to strengthen new and existing relationships. Design and implement financial crime frameworks, including risk assessments, governance models, policies, procedures, and controls tailored to regulatory expectations. Conduct gap analyses and maturity assessments to evaluate clients’ financial crime programs and identify enhancement opportunities. Support regulatory response and remediation efforts, including independent reviews, lookbacks, and enforcement action support. Leverage data analytics and technology to enhance detection, monitoring, and reporting capabilities. Collaborate with cross‑functional teams across KPMG’s national and global network to deliver integrated solutions and thought leadership. Mentor and develop junior team members, fostering a culture of excellence, inclusion, and continuous learning. What You Bring To The Role Minimum of 8+ years of experience in financial crimes compliance, including AML, global sanctions, anti‑bribery & corruption (ABC), or model risk management within the financial or professional services sector. Experience in professional services, an asset. Experience in an advisory or project role within a regulated entity, an asset. Bachelor’s degree in business administration, finance, accounting, economics, or related field. Master’s degree or graduate degree in financial crimes or related field is considered an asset. Certifications such as CAMS, ACFCS, or CSS are considered an asset. Understanding of laws, regulations, and best practices related to AML, anti‑terrorist financing, anti‑corruption, tax evasion, and economic sanctions. Excellent verbal and written communication skills. Ability to produce concise and structured presentations and reports. Practical knowledge of technologies and solutions for monitoring and assessing money‑laundering risk. Understanding of banking, insurance, and asset management products and services. Proficiency in Excel, Word, Visio, and PowerPoint. Financial Crime Expertise Areas Anti‑money laundering Economic sanctions Anti‑tax evasion Anti‑corruption Values & Inclusion KPMG values integrity, excellence, courage, teamwork, and doing what matters. KPMG Canada is a proud equal‑opportunity employer committed to a respectful, inclusive, and barrier‑free workplace for all employees. #J-18808-Ljbffr
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Manager, Financial Crimes
4 weeks ago
Montreal, Canada KPMG Canada Full timeManager, Financial Crimes KPMG Canada invites applications for the Manager, Financial Crimes role. The position will be based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area and will work across Canada as part of our National Financial Crimes Centre of Excellence (FC COE). Overview At KPMG, you’ll join a team of diverse and dedicated...
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Senior Manager, Financial Crimes
4 weeks ago
Montreal, Canada KPMG Canada Full timeSenior Manager, Financial Crimes KPMG Canada Join KPMG's National Financial Crimes Centre of Excellence (FC COE) as a Senior Manager to shape our national service offering and lead a high‑performing team across Canada. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into...
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Senior Manager, Financial Crimes
4 weeks ago
Montreal, Canada KPMG Canada Full timeSenior Manager, Financial Crimes KPMG Canada Join KPMG's National Financial Crimes Centre of Excellence (FC COE) as a Senior Manager to shape our national service offering and lead a high‑performing team across Canada. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into...
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Manager, Financial Crimes- Data Analytics
4 weeks ago
Montreal, Canada KPMG Canada Full timeOverview 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...
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Manager, Financial Crimes- Data Analytics
4 weeks ago
Montreal, Canada KPMG Canada Full timeOverview 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...
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Senior Consultant, Financial Crimes
3 weeks ago
Montreal, Canada KPMG Canada Full timeJoin 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 of turning insight into opportunity for clients and communities worldwide. We don’t just respond to financial crime; we redefine how the industry manages risk. Our newly...
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Senior Consultant, Financial Crimes
4 weeks ago
Montreal, Canada KPMG Canada Full timeJoin 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 of turning insight into opportunity for clients and communities worldwide. We don’t just respond to financial crime; we redefine how the industry manages risk. Our newly...
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Senior Manager, Financial Crimes- Data Analytics
3 weeks ago
Montreal, Canada KPMG Canada Full timeSenior Manager, Financial Crimes – Data Analytics 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. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the...
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Senior Manager, Financial Crimes- Data Analytics
4 weeks ago
Montreal, Canada KPMG Canada Full timeSenior Manager, Financial Crimes – Data Analytics 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. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the...
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Senior Manager, Financial Crimes- Data Analytics
4 weeks ago
Montreal, Canada KPMG Canada Full timeSenior Manager, Financial Crimes – Data Analytics 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. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the...
