Senior Financial Crimes Consultant

2 weeks ago

Toronto, Ontario, Canada KPMG-Canada Full time
About the Role

We are seeking a highly skilled Senior Consultant to join our Financial Crimes team in Toronto. As a key member of our team, you will be responsible for supporting clients' internal audit teams in conducting Enterprise AML Program Effectiveness Reviews, leveraging internal controls and compliance testing techniques.

Key Responsibilities
  • Support client's internal audit teams to conduct Enterprise AML Program Effectiveness Reviews, utilizing internal controls and compliance testing methodologies.
  • Develop and execute detailed testing work papers in accordance with generally accepted auditing principles and audit trail requirements.
  • Conduct investigative research projects using client systems and open-source research tools.
  • Support Due Diligence work as part of ongoing client engagements.
  • Perform negative news screening using World-Check, Lexis Nexis, and other searching engines.
  • Prepare investigation reports and memos to summarize findings and adjudication outcomes, including supporting rationales and risk assessments.
  • Participate in marketing and business development opportunities.
  • Contribute to administrative tasks related to the operation of KPMG Forensic and Financial Crimes.
Requirements
  • 3-5 years of experience in the Canadian Financial Services industry.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or other recognized AML/Financial Crimes certifications.
  • Strong understanding of risk and controls assessment and compliance testing.
  • Internal audit experience is preferred.
  • Strong understanding of screening and monitoring tools such as World-check, Lexis Nexis, and other AML Transaction Monitoring tools.
  • Strong transaction analysis, critical thinking, and investigative techniques, coupled with professionalism and excellent judgment concerning confidential matters.
  • Strong knowledge of AML legislative/regulatory requirements.
  • Experience in handling high-risk profiles cases.
  • Understanding of client de-risking/demarketing and/or remediation.
  • Strong record of achieving high volume targets while ensuring high quality.
  • Ability to work independently with minimal supervision, as well as contribute to a team environment and be accountable to tight timelines.
  • Excellent English communication skills (both verbal and written).
  • Excellent computer skills (Microsoft Excel, Word, PowerPoint, and Data Analytics Tools).
About KPMG-Canada

KPMG in Canada is a proud equal opportunities employer and is committed to creating a respectful, inclusive, and barrier-free workplace that allows all of our people to reach their full potential. A diverse workforce is key to our success, and we believe in bringing your whole self to work. We welcome all qualified candidates to apply and hope you will choose KPMG in Canada as your employer of choice.

We strive for an inclusive recruitment process that allows all candidates to Come As You Are and Thrive with Us. We aim to provide a positive experience and are ready to offer adjustments or accommodations to help you perform at your best. Adjustments (an informal request), extra preparation time, or the option for micro breaks during interviews, and accommodations (a formal request), accessible communication supports, or technology aids are tailored to individual needs and role requirements.

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