Senior Financial Crimes Specialist

Financial Crimes Specialist RoleKPMG's Financial Crimes team is seeking a skilled professional to join its team in Toronto. As a Senior Financial Crimes Specialist, you will be responsible for conducting periodic, quarterly, and annual AML/KYC reviews using tools such as Actimize and Oracle. You will also perform investigations and transaction analysis,...

Job Title: Senior AML Financial Crime Risk Oversight SpecialistJob Summary:The Toronto-Dominion Bank (Canada) is seeking a Senior AML Financial Crime Risk Oversight Specialist to join our team. As a key member of our Financial Crime Risk Management department, you will be responsible for providing oversight and guidance on financial crime risk management...

Job Title: Senior AML Financial Crime Risk Oversight SpecialistJob Summary:The Toronto-Dominion Bank (Canada) is seeking a Senior AML Financial Crime Risk Oversight Specialist to join our team. As a key member of our Financial Crime Risk Management department, you will be responsible for providing oversight and guidance on financial crime risk management...

OverviewKPMG in Canada is seeking a talented professional to join its Financial Crimes, Managed Services team in Toronto. As a Senior Consultant, you will be part of a diverse and dedicated team of problem solvers who turn insight into opportunity for clients and communities around the world.Our team helps clients identify, manage, and mitigate their risk...

Job SummaryWe are seeking a highly skilled Financial Crime Specialist to join our team at the Bank of Montreal. As a key member of our Financial Crimes Unit, you will play a critical role in addressing the evolving global security environment.Key ResponsibilitiesDevelop and implement strategies to prevent and detect financial crimesCollaborate with...

Job Title: Senior Manager, Major Financial Crimes AnalyticsJob Summary:The Senior Manager, Major Financial Crimes Analytics is a critical role that bridges the gap between analytics and investigations. This position requires a unique blend of technical expertise, business acumen, and leadership skills to drive the development and implementation of advanced...

Job Title: Senior Manager, Major Financial Crimes AnalyticsJob Summary:The Senior Manager, Major Financial Crimes Analytics is a critical role that bridges the gap between analytics and investigations. This position requires a unique blend of technical expertise, business acumen, and leadership skills to drive the development and implementation of advanced...

Senior Consultant OpportunityAt KPMG Canada, you'll be part of a diverse team of problem solvers working together to turn insight into opportunity for clients worldwide. We're looking for a talented individual with a proven track record of executing project deliverables to join our Financial Crimes, Managed Services team in Toronto. The role involves...

OverviewKPMG in Canada is seeking a talented Senior Consultant to join its Financial Crimes, Managed Services team in Toronto. As a key member of the team, you will support clients' internal audit teams in conducting Enterprise AML Program Effectiveness Reviews, leveraging internal controls and compliance testing techniques. Key responsibilities...

Job Title: Investigator Senior, Financial Crime InvestigationsAt TD, we're committed to building a better future for our customers and communities. As an Investigator Senior, Financial Crime Investigations, you'll play a critical role in helping us achieve this goal.About the RoleWe're seeking a highly skilled and experienced Investigator Senior to join our...

Job Title: Investigator Senior, Financial Crime InvestigationsAt TD, we're committed to building a better future for our customers and communities. As an Investigator Senior, Financial Crime Investigations, you'll play a critical role in helping us achieve this goal.About the RoleWe're seeking a highly skilled and experienced Investigator Senior to join our...

Job DescriptionWhat is the Opportunity?The Senior Manager, Major Financial Crimes Analytics is a pivotal role that bridges the gap between analytics and investigations. This position arises from two emerging trends in anti-financial crime programs: the proliferation of data/analytics capabilities used to detect financial crime and the need to identify...

Job DescriptionWhat is the Opportunity?The Senior Manager, Major Financial Crimes Analytics is a pivotal role that bridges the gap between analytics and investigations. This position arises from two emerging trends in anti-financial crime programs: the proliferation of data/analytics capabilities used to detect financial crime and the need to identify...

OverviewKPMG Canada is a leading professional services firm that helps clients navigate complex financial crimes issues. As a Senior Manager in our Financial Crimes team, you will play a critical role in helping clients understand and mitigate the risks associated with money laundering and terrorist financing.Our TeamOur team of dedicated professionals is...

OverviewKPMG in Canada is seeking a highly skilled Senior Consultant to join its Financial Crimes, Managed Services team in Toronto. As a key member of the team, you will play a critical role in helping clients identify, manage, and mitigate their risk exposures in line with legislative requirements and industry best practices.Key ResponsibilitiesSupport...

OverviewKPMG in Canada is seeking a highly skilled Senior Consultant to join its Financial Crimes, Managed Services team in Toronto. As a key member of the team, you will play a critical role in helping clients identify, manage, and mitigate their risk exposures in line with legislative requirements and industry best practices.Key ResponsibilitiesSupport...

Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at Royal Bank of Canada. In this role, you will be responsible for conducting oversight testing of Financial Crime programs and controls within central functions and global businesses.Key ResponsibilitiesConduct regular oversight testing of key Financial Crime...

Job SummaryWe are seeking a highly skilled Senior Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a Senior Financial Crime Risk Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks to ensure the integrity of our financial systems.Key...

Capco Business Analyst - Financial CrimeAt Capco, we're looking for a talented Business Analyst to join our team focused on financial services clients. As a Business Analyst, you'll work directly with our clients on mission-critical projects, leveraging your expertise in financial crime to drive business outcomes.ResponsibilitiesExperience working within...

Job SummaryWe are seeking a skilled Financial Crime Specialist to join our team at Randstad Canada. As a Financial Crime Specialist, you will be responsible for performing quality checks on money laundering investigations, evaluating ML/TF risk, and keeping abreast of emerging issues and regulatory requirements.Key Responsibilities Perform quality checks on...