Senior Consultant: AML, Sanctions & Data Analytics

KPMG LLP Canada; Vancouver; Hybrid; CAD 63,000 - 100,000; Full time

Job summary

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. Ideal candidates have 3+ years in financial crimes compliance and proficiency in SQL and Python.

Benefits

Comprehensive Total Rewards program

Supportive and inclusive work environment

Qualifications

• Minimum of 3 years in financial crimes compliance or model risk management.
• Understanding of AML, sanctions, and anti-corruption frameworks.
• Experience with regulatory agencies like FINTRAC and OSFI.

Responsibilities

• Support technology-enabled financial crime engagements.
• Collaborate with regulated entities on AML and sanctions issues.
• Conduct data analysis and remediation efforts for compliance.

Skills

Financial crimes compliance

Data analysis

Statistical sampling

Technical risk assessments

Communication skills

Education

Bachelor's degree in business, finance, or related field

Master’s degree (MS or MBA) considered an asset

Tools

SQL

Python

R

Microsoft Excel

PowerPoint

Job description

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. Ideal candidates have 3+ years in financial crimes compliance and proficiency in SQL and Python.