Expert Financial Crimes Specialist

2 days ago

Toronto, Ontario, Canada KPMG-Canada Full time

Company Overview

KPMG in Canada is a leading provider of professional services, dedicated to helping clients navigate complex financial landscapes. Our team of experts brings together diverse skill sets and experiences to deliver tailored solutions that meet our clients' unique needs.

About the Role

We are seeking an exceptional Senior Consultant to join our Forensic and Financial Crimes team in Toronto. As a key member of this team, you will play a critical role in supporting client's internal audit teams conduct Enterprise AML Program Effectiveness Reviews, leveraging internal controls and compliance testing techniques.

Key Responsibilities:

  • Conduct risk assessments and develop recommendations for improvement.
  • Support investigative research projects using client systems and open-source research.
  • Collaborate with colleagues to complete detailed testing work papers following generally accepted auditing principles and audit trail requirements.
  • Participate in due diligence work as part of ongoing client engagements.
  • Develop and maintain strong relationships with clients to understand their needs and provide tailored solutions.
  • Stay up-to-date with industry trends and regulatory requirements to ensure our clients receive the best possible advice.

Requirements and Qualifications:

  • 3-5 years of experience in 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.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently with minimal supervision and contribute to a team environment.

What We Offer:

  • A competitive salary of $120,000 - $150,000 per annum.
  • A comprehensive benefits package including medical, dental, and vision coverage.
  • Opportunities for professional growth and development through training and mentorship programs.
  • A dynamic and inclusive work environment that values diversity and promotes work-life balance.

About KPMG Canada

KPMG in Canada is a proud equal opportunities employer and is committed to creating a respectful, inclusive, and barrier-free workplace. We welcome applications from all qualified candidates and encourage you to explore our website to learn more about our company culture and values.

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