Lead Financial Crimes Analytics

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)...

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 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...

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...

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...

**Posting Date**: Aug 18, 2025, 2:58:00 PM **Primary Location**: Ontario-Ottawa **Job Type**: Permanent **Schedule**: Full-time **Application deadline: September 1st, 2025** **Join the EDC Team!** At EDC, we support Canadian businesses to succeed globally. We provide the financial tools and expertise they need to explore new markets, reduce risks, all...

A leading financial institution in Ottawa seeks a professional to join their Financial Crimes Prevention team. The role involves managing court hearing requests, conducting investigations, and providing governance support. Ideal candidates will have expertise in financial crimes and a solid understanding of legal processes, with a preference for those who...

A leading financial institution in Ottawa seeks a Financial Crimes Prevention specialist. The role involves investigating legal cases related to financial crimes, attending court hearings in regions like Quebec, and providing expertise in governance and control initiatives. Ideal candidates will have an undergraduate degree, 5+ years of related experience,...

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+...

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...