Manager, Financial Crimes Analytics—Lead

Join to apply for the Manager, Financial Crimes- Data Analytics role at KPMG Canada. 5 days 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...

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 consulting firm in Ottawa seeks an experienced professional to lead financial crimes compliance initiatives. The successful candidate will coordinate client engagements, manage a team, and ensure compliance with regulatory requirements. A minimum of 8 years' experience in financial crimes compliance and a bachelor's degree in a relevant field are...

A leading consulting firm in Ottawa seeks an experienced professional to lead financial crimes compliance initiatives. The successful candidate will coordinate client engagements, manage a team, and ensure compliance with regulatory requirements. A minimum of 8 years' experience in financial crimes compliance and a bachelor's degree in a relevant field are...

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...

A leading financial institution is seeking a Group Manager for AML Financial Crime Risk Investigation in Ottawa. This role involves leading a specialized team in investigations and ensuring compliance with regulatory requirements. Candidates should possess over 7 years of experience in financial crime risk management and demonstrated leadership skills. The...

A professional services firm in Ottawa is seeking a Manager or Senior Manager for their National Financial Crimes Centre of Excellence. This role involves leading a team in delivering advisory services on financial crime risks, including anti-money laundering and economic sanctions. Candidates must have 8+ years of experience, strong communication skills,...