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 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 launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the fight against money laundering, corruption, and emerging threats. Based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area and connected across Canada, this role offers a dynamic environment where innovation, collaboration, and purpose converge. As part of the FC COE, you’ll work with leading experts and cutting‑edge tools to help clients navigate complex financial crime risks and regulatory expectations. In alignment with laws, regulations, and industry best practices, our team advises clients on a wide range of financial crime matters, including: Anti‑money laundering Economic sanctions Anti‑tax evasion Anti‑corruption What You Will Do As a Consultant or Senior Consultant in KPMG’s National Financial Crimes Centre of Excellence, you will contribute to impactful client engagements that strengthen defenses against financial crime. Key responsibilities include: Supporting client projects related to AML, sanctions compliance, anti‑corruption, anti‑tax evasion, and risk management. Conducting research, analysis, and assessments to identify risks and recommend practical solutions. Assisting in the development and enhancement of financial crime frameworks, policies, procedures, and risk assessments. Preparing client deliverables such as reports, presentations, and dashboards with a focus on clarity, accuracy, and actionable insights. Contributing to regulatory reviews and remediation efforts, including transaction lookbacks and program evaluations. Leveraging data and technology tools to support financial advisory activities. Collaborating with national and global teams, gaining exposure to diverse industries and regulatory environments. What You Bring to the Role Minimum 3 years of experience in financial crimes compliance, including AML, global sanctions, anti‑bribery and corruption, or model risk management within the financial or professional services sectors. Experience in professional services or an advisory/project role within a regulated entity is an asset. Bachelor’s degree in accounting, criminology, finance, business, or related field. Master’s degree or graduate degree in financial crimes or related field is considered an asset. Certified Anti‑Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (ACFCS), Economic Sanctions Specialist (CSS) certifications or equivalent designation are considered an asset. Proficiency in Microsoft Excel, Word, and PowerPoint. Practical experience with available technologies and solutions for monitoring and assessing the risk of money laundering. Understanding of laws, regulations, and best practices addressing financial crimes. Ability to produce concise and structured presentations and reports. Knowledge of banking, insurance, asset management products and services, and market technologies. Excellent communication and presentation skills in English, with the ability to present complex strategic topics to a diverse group of stakeholders across English‑speaking regions of Canada. Support and Adjustments At KPMG, we are committed to fostering an inclusive recruitment process where all candidates can be themselves and excel. We offer adjustments and accommodations tailored to individual needs and role requirements. If you require support, please contact KPMG’s Employee Relations Service team at 1‑888‑466‑4778. Equal Opportunity KPMG in Canada is a proud equal opportunities employer and is committed to creating a respectful, inclusive, and barrier‑free workplace that allows all people to reach their full potential. We welcome all qualified candidates to apply. #J-18808-Ljbffr