Senior Financial Crimes Data Analytics Strategist

A leading financial services firm in Toronto is looking for a Senior Consultant, Financial Crimes - Data Analytics. You will work with diverse regulated entities to enhance compliance against financial crimes. The role requires a minimum of 3 years of relevant experience, strong analytical skills, and the ability to design and implement effective solutions....

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

A leading professional services firm in Toronto is seeking Technical Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. The role involves technology-enabled financial crime engagements, enhancing compliance programs, and working with advanced analytical tools to mitigate financial crime risks. Ideal candidates will...

A leading professional services firm in Toronto is seeking Technical Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. The role involves technology-enabled financial crime engagements, enhancing compliance programs, and working with advanced analytical tools to mitigate financial crime risks. Ideal candidates will...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Senior Consultant, Financial Crimes - Data Analytics Join to apply for the Senior Consultant, Financial Crimes - Data Analytics role at KPMG Canada. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond...

Senior Consultant, Financial Crimes - Data Analytics Join to apply for the Senior Consultant, Financial Crimes - Data Analytics role at KPMG Canada . Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just...

OverviewAt KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...