Senior Financial Crimes Consultant: Impact

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 launchedNational 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...

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...

A leading professional services firm is seeking a Manager/Senior Manager in Vancouver to join their National Financial Crimes Centre of Excellence. You will coordinate client engagements focusing on financial crime prevention and lead a team while ensuring excellence. Ideal candidates should have over 8 years of experience in AML and related fields, along...

A major financial institution in Metro Vancouver is seeking a Financial Crimes Subject Matter Expert to oversee testing of financial crime programs. The role involves detailed responsibility for regular oversight testing, formal reporting, and management of actions. Candidates should possess extensive knowledge of AML legislation and experience in...

A leading global consulting firm in Canada is seeking experienced Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. The role involves tackling complex compliance challenges in financial crimes, utilizing advanced data analytics, and collaborating with clients across various sectors to enhance compliance programs....

What is the opportunity?To conduct 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses, including AML, Sanctions and ABAC. This requires proactive participation with oversight planning and scoping, fieldwork, and reporting. The role will also require continuous communication with stakeholders...

A leading AI platform for managing financial systems is seeking a Senior Functional Consultant in Vancouver. You'll ensure successful implementation of Workday solutions by configuring them to meet client requirements and delivering innovative consulting services. The ideal candidate will have over 5 years of consulting and implementation experience in...

We’re partnering with a top-tier construction management firm that’s redefining how projects get built. They’re looking for a skilled Senior Project Manager ready to take the lead on large‑scale tenant improvement and base build projects while growing within a supportive, forward‑thinking team in Vancouver. About Our Client Our client is an...