Senior Consultant, Financial Crimes

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. 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 (FC COE) is a bold step forward in the fight against money laundering, corruption, and emerging threats. This is your opportunity to be part of a purpose-driven team that combines cutting‑edge analytics, global insights, and deep regulatory expertise to protect the financial system and build trust in society. Whether you’re a seasoned compliance analytics professional, a data‑driven problem solver, or a strategic thinker passionate about compliance, the FC COE offers a dynamic platform to innovate, collaborate, and lead. Join us in shaping the future of financial crime prevention, where your impact will be felt across industries, borders, and communities. Do you want to work in a dynamic and stimulating environment? This offer is for you KPMG’s newly established National Financial Crimes Centre of Excellence (FC COE) is seeking professional Consultants and Senior Consultants to help shape the future of our national service offering and grow our high‑performing team. Based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area, and connected across Canada, this role offers a dynamic and stimulating environment where innovation, collaboration, and purpose converge. In alignment with laws, regulations, and industry best practices, our team advises clients on a wide range of financial crime matters, including: Anti-money laundering Economic sanctions Anti‑tax evasion Anti‑corruption What You Will Do As a Technical Consultant or Senior Consultant in KPMG’s National Financial Crimes Centre of Excellence (FC COE), you will support the delivery of technology‑enabled financial crime engagements, helping clients enhance the effectiveness and efficiency of their systems, data, and analytics capabilities. Also, as a Consultant or Senior Consultant, you will have the following responsibilities: Collaborate with a diverse range of regulated entities to tackle financial crime issues, including Anti‑Money Laundering (AML) and Global Sanctions, across all three lines of defense. Support Financial Crimes leaders in the financial services sector with analytical and technology‑driven tasks. Contribute to financial crimes compliance initiatives by spearheading the development and implementation of innovative solutions that improve the efficiency and effectiveness of financial crime prevention efforts. Assist in the design, validation, review, optimization, and audit across various financial crimes models (AML TM, Sanctions, and Customer Risk), including statistical, machine‑learning, and artificial‑intelligence models for traditional financial institutions, correspondent banks, insurance providers, brokerages, FinTechs, online marketplaces and Money Service Businesses (MSBs). Support model tuning, segmentation, and threshold calibration activities to improve detection accuracy and reduce false positives. Conduct data analysis and remediation efforts, including data mapping, cleansing, and validation to support system implementation and regulatory reporting. Participate in projects aimed at enhancing compliance programs by utilizing data analytics and advanced technologies to mitigate risks and streamline processes. Assist in the design and development of assets that employ advanced analytical tools, including intelligent automation and large language models, as part of anti‑financial crime initiatives. Assist management in recognizing, escalating, and managing engagement risks for both internal and external stakeholders. Serve as a solution leader for the leadership team, overseeing specific components of engagements, supervising staff‑level teams, and providing guidance and training to other team members. Provide insights into engagement decisions, including work plans, timelines, budgets, project management, and resource allocation. Ensure compliance projects are executed accurately and aligned with the latest regulatory requirements, expectations and industry best practices. Collaborate with cross‑functional teams to deliver integrated solutions. Prepare client deliverables, such as reports, presentations, and dashboards, with a focus on clarity, accuracy, and actionable insights. Collaborate with national and global teams, gaining exposure to diverse industries and regulatory environments. What You Bring To The Role A minimum of 3 years of experience in financial crimes compliance, including areas such as Anti‑Money Laundering (AML), Global Sanctions, and Anti‑Bribery and Corruption (ABC), or in model risk management within the financial or professional services sectors. Bachelor’s degree from an accredited college or university in business administration, finance, accounting, economics, engineering, data science, computer science, information systems, statistics, math or a related quantitative field of study. Master’s degree (MS or MBA) from an accredited college or university in the aforementioned areas is considered an asset. A comprehensive understanding of prevalent money laundering schemes and the legal and regulatory framework surrounding AML and sanctions, particularly the laws, regulations, and guidance established by FINTRAC, OSFI, and other global regulatory bodies such as the OCC, OFAC, and FinCEN. Experience with applications and packages related to Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions is advantageous. Proficiency in data engineering, analytical research, statistical sampling, and technical skills, with substantial experience in data analysis or database management tools such as SQL, R, Python, or similar technologies. Demonstrated experience in evaluating, assessing, and enhancing financial crimes compliance programs, including conducting internal audits, compliance testing reviews, model validations, and addressing identified deficiencies. Strong familiarity with vendor solutions, including KYC, Transaction Monitoring, and Sanctions Screening, is preferred. Strong interpersonal skills and the ability to meet team and business needs. Experience in auditing, testing, or quality assurance of AML and/or OFAC controls and processes is essential. Excellent writing skills across various formats, including reports and presentations. Proficiency in Microsoft Excel and PowerPoint. Knowledge of the technologies and solutions available on the market for monitoring and assessment of the risk of money laundering. Exposure to system tuning, threshold calibration, and segmentation techniques to support model optimization. Understanding of laws, regulations and best practices that address financial crimes. Understanding of banking, insurance, asset management products and services, and existing technologies in the market. The selected candidate must demonstrate excellent communication and presentation skills in English, with the ability to present complex strategic topics to a diverse group of stakeholders located in English‑speaking regions of Canada, such as Ontario. Providing you with the support you need to be at your best Our Values, The KPMG Way Integrity, we do what is right | Excellence, we never stop learning and improving | Courage, we think and act boldly | Together, we respect each other and draw strength from our differences | For Better, we do what matters. KPMG in Canada is a proud equal opportunities employer and we are committed to creating a respectful, inclusive and barrier‑free workplace that allows all of our people to reach their full potential. A diverse workforce is key to our success and we believe in bringing your whole self to work. We welcome all qualified candidates to apply and hope you will choose KPMG in Canada as your employer of choice. Adjustments and accommodations throughout the recruitment process At KPMG, we are committed to fostering an inclusive recruitment process where all candidates can be themselves and excel. We aim to provide a positive experience and are prepared to offer adjustments or accommodations to help you perform at your best. Adjustments (informal requests), such as extra preparation time or the option for micro breaks during interviews, and accommodations (formal requests), such as accessible communication supports or technology aids, are tailored to individual needs and role requirements. You will have an opportunity to request an adjustment or accommodation at any point throughout the recruitment process. If you require support, please contact KPMG’s Employee Relations Service team by calling . #J-18808-Ljbffr