Senior Financial Crimes Specialist

4 weeks ago

Toronto, Ontario, Canada KPMG-Canada Full time
Senior Consultant Opportunity

At 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 supporting client internal audit teams with Enterprise AML Program Effectiveness Reviews, leveraging internal controls and compliance testing techniques. You'll also be responsible for completing detailed testing work papers following generally accepted auditing principles and audit trail requirements.

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 client systems and open-source research
  • Support Due Diligence work as part of ongoing client engagements
  • Conduct negative news screening using World-Check, Lexis Nexis, and other searching engines
  • Write investigation reports and memos to summarize findings and adjudication outcome, supporting rationales and risk assessments
  • Participate in and develop marketing and business opportunities
  • Contribute to administrative tasks related to 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
  • 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)
We're 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 welcome all qualified candidates to apply.

At KPMG Canada, 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.

We're proud to be a proud equal opportunities employer and an inclusive workplace that values diversity, equity, and inclusion.

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.

For more information about Inclusion, Diversity & Equity in Recruitment, please click here.

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