Senior Manager, Financial Crimes
4 weeks ago
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 opportunity for clients and communities worldwide. Our newly launched FC COE focuses on combating money laundering, corruption, and emerging threats using cutting‑edge analytics, global insights, and deep regulatory expertise. This role offers a dynamic, stimulating environment that promotes innovation, collaboration, and purpose. What You Will Do Coordinate and execute client engagements focused on AML, sanctions compliance, anti‑corruption, and anti‑tax evasion. Lead a team of financial crime consultants, ensuring deliverable quality meets KPMG’s standards and client needs. Serve as subject‑matter expert in financial crimes advisory to maintain compliance with best practices and legal requirements. Act as client point of contact, strengthening 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’ 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 KPMG teams to deliver integrated solutions and thought leadership. Mentor and develop junior team members, fostering a culture of excellence and continuous learning. What You Bring To The Role 8+ years of experience in financial‑crimes compliance (AML, sanctions, corruption, tax evasion). Professional services experience preferred. Advisory or project experience within a regulated entity preferred. Bachelor’s degree in business administration, finance, accounting, economics, or related field. Master’s degree or graduate degree in financial crimes or related field considered an asset. Relevant certifications (CAMS, ACFCS, CSS) considered an asset. Deep understanding of AML, anti‑terrorist financing, anti‑corruption, tax evasion, and economic sanctions laws and best practices. Excellent verbal and written communication skills. Ability to produce concise and structured presentations and reports. Practical experience with monitoring technologies and solutions. Knowledge of banking, insurance, asset‑management products, and market technologies. Proficient in Excel, Word, Visio, PowerPoint. Support and Inclusion KPMG in Canada is a proud equal‑opportunity employer committed to creating a respectful, inclusive, and barrier‑free workplace. We welcome all qualified candidates and will provide adjustments or accommodations throughout the recruitment process to support candidates with diverse needs. Our Values – The KPMG Way Integrity – we do what is right. Excellence – we never stop learning and improving. Courage – we think and act boldly. Together – we respect each other and draw strength from our differences. For Better – we do what matters. #J-18808-Ljbffr
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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
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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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 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 Consultant, Financial Crimes
2 weeks ago
Montreal, Quebec, Canada KPMG Full time $80,000 - $120,000 per yearOverview 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 (FC...
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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
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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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...
