Financial Crime Investigator

A financial services company in Montreal is seeking a Financial Security Quality Assurance Investigator. The role involves conducting quality assurance reviews to ensure compliance with regulations and help prevent financial crime risks. Ideal candidates will have strong knowledge of financial security regulations, excellent communication skills, and the...

Job Description:The Financial Security Quality Assurance Investigator is responsible for conducting quality assurance reviews across financial security programs to ensure compliance with legal, regulatory, and internal policy requirements.The role focuses on identifying, reporting, and helping prevent financial crime risks through detailed reviews,...

Financial Security Quality Assurance Investigator Location: Montreal, QCType: Contract Job Description The Financial Security Quality Assurance Investigator is responsible for conducting quality assurance reviews across financial security programs to ensure compliance with legal, regulatory, and internal policy requirements. The role focuses on identifying,...

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...

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...

Senior 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...

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...

A financial services firm based in Montreal is seeking a Financial Security Quality Assurance Investigator to conduct thorough quality assurance reviews across financial security programs. This role requires strong analytical abilities and experience in compliance and auditing within financial services. Responsibilities include preparing reports, supporting...

A leading professional services firm in Montreal is seeking an experienced financial crimes compliance consultant. The role involves leading engagements on analytics in compliance, mentoring junior team members, and ensuring high-quality deliverables. This position requires 8+ years of experience in financial crimes, a solid educational foundation in...

A leading consulting firm in Montreal is seeking a Technical Consultant or Senior Consultant to join their National Financial Crimes Centre of Excellence. The role involves supporting technology-enabled financial crime engagements and working with diverse clients to navigate complex compliance challenges. Candidates should have a strong background in...