Senior Consultant, Financial Crimes Expert

4 weeks ago

Toronto, Ontario, Canada KPMG-Canada Full time
Overview

KPMG 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 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, leveraging internal controls and compliance testing techniques
  • Complete detailed testing work papers following generally accepted auditing principles and audit trail requirements
  • Support investigative research projects using either client systems as well as open-source research
  • Support Due Dilence work as part of on-going client engagements
  • Conduct negative news screening (World-Check, Lexis Nexis and other searching engines)
  • Write investigation reports and memos to summarize findings and adjudication outcome, supporting rationales and risk assessments
  • Participating and developing marketing and business opportunities
  • Sharing in the administrative tasks related to the operation of KPMG Forensic and Financial Crimes
Requirements
  • 3 - 5 years of Canadian Financial Services industry experience
  • 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
  • Attitude and drive to succeed in a fast-paced environment
  • The 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)
What We Offer

KPMG in Canada is a proud equal opportunities employer and we are 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.

Adjustments and Accommodations

At KPMG, 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.

  • Senior Consultant, Financial Crimes Expert

    2 weeks ago

    Toronto, Ontario, Canada KPMG-Canada Full time

    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...

  • Senior Financial Crimes Consultant

    4 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    Financial Crimes Expertise at KPMG CanadaAt KPMG Canada, our team of financial crimes professionals is dedicated to helping clients navigate the complexities of financial crimes and terrorism financing. Our expertise spans money laundering, terrorist financing, and other financial crimes.Key Responsibilities:Assist clients in understanding the risks...

  • Senior Financial Crimes Consultant

    4 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    Financial Crimes Expertise at KPMG CanadaAt KPMG Canada, our team of financial crimes professionals is dedicated to helping clients navigate the complexities of financial crimes and terrorism financing. Our expertise spans money laundering, terrorist financing, and other financial crimes.Key Responsibilities:Assist clients in understanding the risks...

  • Senior Manager, Financial Crimes Advisory

    3 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    Senior Manager, Financial Crimes AdvisoryKPMG Canada is seeking a seasoned Senior Manager to lead our Financial Crimes Advisory team. As a key member of our team, you will provide strategic guidance and leadership to our clients in the areas of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Economic Sanctions.Key Responsibilities:Lead a...

  • Senior Manager, Financial Crimes Advisory

    4 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    Senior Manager, Financial Crimes AdvisoryKPMG Canada is seeking a seasoned Senior Manager to lead our Financial Crimes Advisory team. As a key member of our team, you will provide strategic guidance and leadership to our clients in the areas of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Economic Sanctions.Key Responsibilities:Lead a...

  • Senior Consultant, Financial Crimes Expert

    2 weeks ago

    Toronto, Ontario, Canada KPMG-Canada Full time

    OverviewKPMG in Canada is seeking a talented Senior Consultant to join its Financial Crimes 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 include:Supporting client's...

  • Senior Consultant, Financial Crimes, Managed Services Expert

    4 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    OverviewKPMG Canada is a leading professional services firm that helps clients turn insight into opportunity. As a Senior Consultant in our Financial Crimes team, you will be part of a diverse and dedicated group of problem solvers who are passionate about making a difference.Key ResponsibilitiesExecute project deliverables with a proven track record of...

  • Senior Consultant, Financial Crimes, Managed Services Expert

    4 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    OverviewKPMG Canada is a leading professional services firm that helps clients turn insight into opportunity. As a Senior Consultant in our Financial Crimes team, you will be part of a diverse and dedicated group of problem solvers who are passionate about making a difference.Key ResponsibilitiesExecute project deliverables with a proven track record of...

  • Senior Manager

    3 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    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...

  • Investigator Senior, Financial Crime Investigations

    4 weeks ago

    Toronto, Ontario, Canada TD Full time

    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...

  • Investigator Senior, Financial Crime Investigations

    4 weeks ago

    Toronto, Ontario, Canada TD Full time

    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...

  • Senior Financial Crimes Consultant

    3 weeks ago

    Toronto, Ontario, Canada KPMG-Canada Full time

    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...

  • Senior Financial Crimes Consultant

    3 weeks ago

    Toronto, Ontario, Canada KPMG-Canada Full time

    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...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • Senior Financial Crimes Specialist

    1 month ago

    Toronto, Ontario, Canada KPMG Canada Full time

    OverviewAt KPMG Canada, our team of dedicated professionals is united by a shared purpose: unlocking opportunities for our clients and communities worldwide.Our financial crimes specialists provide expert guidance to clients, helping them navigate the complexities of money laundering and terrorism financing.We work closely with clients to understand their...

  • Senior Financial Crimes Specialist

    1 month ago

    Toronto, Ontario, Canada KPMG Canada Full time

    OverviewAt KPMG Canada, our team of dedicated professionals is united by a shared purpose: unlocking opportunities for our clients and communities worldwide.Our financial crimes specialists provide expert guidance to clients, helping them navigate the complexities of money laundering and terrorism financing.We work closely with clients to understand their...

  • Senior Financial Crimes Manager

    3 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    OverviewAt KPMG, you'll be part of a diverse and dedicated team of problem solvers, united by a shared goal: turning insight into opportunity for clients and communities worldwide. If you're a skilled professional with a proven track record of delivering project results, our Financial Crimes team may be the perfect fit for you.Key ResponsibilitiesExecute...

  • Financial Crime Risk Investigator

    3 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • Financial Crime Risk Investigator

    3 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • Senior Financial Crime Risk Investigator

    2 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    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...