Hybrid Senior Manager, Financial Crime Analytics

A leading consulting firm in Toronto is seeking a Manager or Senior Manager for its National Financial Crimes Centre of Excellence. The successful candidate will coordinate client engagements in financial crime analytics and lead a team while ensuring compliance with various regulations. Ideal candidates should have extensive experience in financial crimes...

A leading professional services firm in Canada is seeking experienced Consultants and Senior Consultants to join their National Financial Crimes Centre of Excellence. This role focuses on financial crimes compliance, including anti-money laundering and sanctions. The ideal candidates will have over 8 years of experience, knowledge of regulatory standards,...

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...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause that turns 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 fight against money laundering, corruption, and emerging...

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...

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 how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

Job Type:  Permanent   Work Model:  Hybrid   Reference code:  126689 Primary Location:  Toronto, ON All Available Locations:  Toronto, ON Our Purpose At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge....

A leading professional services firm in Toronto is seeking Technical Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. The role involves technology-enabled financial crime engagements, enhancing compliance programs, and working with advanced analytical tools to mitigate financial crime risks. Ideal candidates will...

Senior Consultant, Financial Crimes - Data Analytics Join to apply for the Senior Consultant, Financial Crimes - Data Analytics 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...

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...