Senior Financial Crimes Consultant
3 days ago
We are seeking a highly skilled Senior Consultant to join our Financial Crimes team at KPMG Canada. As a Senior Consultant, you will play a key role in helping our clients understand and mitigate the risks associated with financial crimes.
Key Responsibilities- Conduct in-depth analysis of financial crimes risks and develop effective mitigation strategies
- Collaborate with clients to design and implement financial crimes prevention programs
- Provide expert advice on financial crimes regulations and compliance
- Develop and deliver training programs on financial crimes prevention and detection
- Minimum 5 years of experience in financial crimes consulting or a related field
- Proven track record of success in financial crimes risk management and mitigation
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
As a Senior Consultant at KPMG Canada, you will have the opportunity to work with a diverse range of clients and projects, and to develop your skills and expertise in financial crimes consulting. We offer a competitive salary and benefits package, as well as opportunities for professional development and advancement.
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Senior Financial Crimes Consultant
2 weeks ago
Toronto, Ontario, Canada KPMG-Canada Full timeAbout the RoleWe 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 ResponsibilitiesSupport...
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Senior Financial Crimes Consultant
6 days ago
Toronto, Ontario, Canada KPMG-Canada Full timeAbout the RoleWe 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 ResponsibilitiesSupport...
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Senior Financial Crimes Consultant
3 days ago
Toronto, Ontario, Canada KPMG-Canada Full timeAbout the RoleWe 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 ResponsibilitiesSupport...
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Senior Financial Crimes Consultant
3 days ago
Toronto, Ontario, Canada KPMG-Canada Full timeAbout the RoleWe 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 ResponsibilitiesSupport...
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AML Financial Crime Risk Senior Investigator
6 days ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...
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AML Financial Crime Risk Senior Investigator
1 week ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...
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Toronto, Ontario, Canada Davies - Consulting Division Full timeAbout the RoleWe are seeking a highly skilled Senior Anti-Money Laundering/Sanctions Consultant to join our consulting division at Davies. As a key member of our team, you will be responsible for providing expert advice and guidance to our clients in the financial services sector.Key ResponsibilitiesDevelop and implement effective anti-money laundering and...
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Toronto, Ontario, Canada Davies - Consulting Division Full timeAbout the RoleWe are seeking a highly skilled Senior Anti-Money Laundering/Sanctions Consultant to join our consulting division at Davies. As a key member of our team, you will be responsible for providing expert advice and guidance to our clients in the financial services sector.Key ResponsibilitiesDevelop and implement effective anti-money laundering and...
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AML Financial Crime Risk Senior Investigator
7 days ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...
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AML Financial Crime Risk Senior Investigator
1 week ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...
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AML Financial Crime Risk Senior Investigator
9 hours ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob 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, reviewing and analyzing evidence, and ensuring regulatory compliance.Key ResponsibilitiesConduct thorough and timely investigations into financial crime...
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AML Financial Crime Risk Senior Investigator
6 hours ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob 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, reviewing and analyzing evidence, and ensuring regulatory compliance.Key ResponsibilitiesConduct thorough and timely investigations into financial crime...
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AML Financial Crime Risk Senior Investigator
4 days ago
Old Toronto, Ontario, Canada TD Full timeAbout the RoleThe AML Financial Crime Risk Senior Investigator will play a critical role in the High Risk Customer Program at TD, working closely with dedicated and specialized teams to conduct enhanced due diligence on high-risk customers. This includes MSBs, Principals, Branches, and Agents, as well as other specialized types of high-risk customers.Key...
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AML Financial Crime Risk Senior Investigator
3 days ago
Old Toronto, Ontario, Canada TD Full timeAbout the RoleThe AML Financial Crime Risk Senior Investigator will play a critical role in the High Risk Customer Program at TD, working closely with dedicated and specialized teams to conduct enhanced due diligence on high-risk customers. This includes MSBs, Principals, Branches, and Agents, as well as other specialized types of high-risk customers.Key...
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Senior Financial Crime Compliance Officer
4 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timePosition Overview:The Senior Financial Crime Compliance Officer plays a pivotal role within the Financial Crime Risk Management team, focusing on the Enhanced Due Diligence and High-Risk Customer Program.Key Responsibilities:Conduct comprehensive investigations related to Anti-Money Laundering (AML) and perform quality assessments of both initial and ongoing...
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AML Financial Crime Risk Senior Investigator
2 days ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...
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AML Financial Crime Risk Senior Investigator
3 days ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and...
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Financial Crime Oversight Specialist
1 week ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at the Royal Bank of Canada. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.Key ResponsibilitiesConduct regular oversight testing of key Financial...
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Financial Crime Oversight Specialist
6 days ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at the Royal Bank of Canada. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.Key ResponsibilitiesConduct regular oversight testing of key Financial...
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Global Financial Crimes Specialist
6 days ago
Old Toronto, Ontario, Canada Bank of America Full timeJob SummaryWe are seeking a highly skilled Global Financial Crimes Specialist to join our team at Bank of America. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating risks associated with money laundering, terrorist financing, economic sanctions, and fraud.Key ResponsibilitiesSupport the...