Gta Office

2 weeks ago


Toronto, Canada KPMG-Canada Full time

**Overview**

At KPMG in Canada, we believe our differences make us stronger. When you join the team you'll be part of a diverse group of professionals with a common goal - making an impact and driving innovation.

In a culture that fosters inclusion and encourages flexibility, you'll receive the tools and guidance to grow your skills and achieve success your way.

**The start date for this position is Spring 2023 (Full-Time), and Summer 2023 (Intern/Co-op).**

**Overview of the opportunity**:
KPMG's financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.

We work with clients to identify, manage and mitigate their money laundering (ML)/ terrorist financing (TF) risk exposures in line with legislative requirements and industry best practices.

Our Toronto office is currently looking for a
**Consultant **to join its team.

**What you will do**

By joining our Financial Crimes team as a Consultant, you will learn from some of the most prominent professionals in the sector and develop your personal skills by ensuring the following:

- Support the Financial Crimes team by contributing to client engagements as well as participating in various advisory projects
- Assisting with field work and Anti-money laundering compliance testing, work under the direction of senior members of the client engagement team and report to the AML Manager or Senior Manager
- Support the AML Manager or Senior Manager in other advisory engagements, performing research, data analysis, assisting with client presentations, proposals and other tasks assigned by the leadership team
- Keep abreast of current AML trends, emerging developments that may be directly/indirectly impacted by ML/TF rules and regulations
- Sharing in the administrative tasks related to the operation of KPMG Forensic - Financial Crimes team

**What you bring to the role
- University degree or Post-secondary diploma in accounting, administration or any other relevant field of study
- Good proficiency in Microsoft Excel, Microsoft Powerpoint & Microsoft Word
- Strong analytical skills
- Excellent interpersonal skills and demonstrated ability to work effectively in teams
- Have a proven ability to achieve personal and professional success while juggling competing priorities and deadlines
- Excellent written and verbal communication skills, French is an asset
- Keen interest in keeping abreast of financial crime trends in the industry
- Keen interest in the financial services sector (understanding of the different products/services/channels is an asset)
- Knowledge of Canadian AML/ATF laws and regulations is an asset

K
**eys to your success**:

- Demonstrated attention to details
- Ability to take initiative
- Strong communicator
- Fast learner
- Strong work ethic
- High level of drive

**To apply**:
**Monday, January 16th, 2023 at 11:59 PM EST **.

If you experience any difficulties with the online system, please contact

**Learn more about where a career at KPMG can take you.**

**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



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