Senior Manager, Financial Crimes Analytics

Senior Manager, Financial Crimes – Data Analytics 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. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the...

Senior Manager, Financial Crimes – Data Analytics 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. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the...

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 to financial crime – we redefine how the industry manages risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a...

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 COE)...

A leading professional services firm is seeking a Senior Manager for Financial Crimes in Montreal. This role involves managing client engagements and a team while focusing on compliance and analytics in financial crimes. Ideal candidates will have over 8 years of experience in the field, strong analytical skills, and a background in AML compliance. This...

Senior Manager, Financial Crimes KPMG Canada Join KPMG's National Financial Crimes Centre of Excellence (FC COE) as a Senior Manager to shape our national service offering and lead a high‑performing team across Canada. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause of 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...

Manager, Financial Crimes KPMG Canada invites applications for the Manager, Financial Crimes role. The position will be based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area and will work across Canada as part of our National Financial Crimes Centre of Excellence (FC COE). Overview At KPMG, you’ll join a team of diverse and dedicated...

A leading professional services firm in Montreal is seeking an experienced financial crimes compliance consultant. The role involves leading engagements on analytics in compliance, mentoring junior team members, and ensuring high-quality deliverables. This position requires 8+ years of experience in financial crimes, a solid educational foundation in...

A leading consulting firm in Montreal is seeking a Technical Consultant or Senior Consultant to join their National Financial Crimes Centre of Excellence. The role involves supporting technology-enabled financial crime engagements and working with diverse clients to navigate complex compliance challenges. Candidates should have a strong background in...