Senior Consultant, Financial Crimes

KPMG Canada; Montreal; On-site; CAD 60,000 - 100,000; Full time

Job summary

Join a forward-thinking firm as a Senior Consultant in Financial Crimes, where you will leverage your expertise to help clients navigate complex financial regulations. This role involves conducting thorough reviews and investigations related to money laundering and terrorist financing, utilizing advanced transaction monitoring tools. You will work in a dynamic environment that values integrity and excellence, contributing to meaningful solutions that protect clients from financial crimes. If you have a passion for finance and a drive for success, this opportunity is perfect for you.

Qualifications

• 3-5 years of experience in the financial industry focusing on AML and financial crimes.
• Certifications in AML/Financial Crimes are essential for this role.

Responsibilities

• Conduct reviews of money laundering and terrorist financing using transaction monitoring tools.
• Perform investigations and complete reports for regulators.

Skills

Financial Industry Experience

Anti-Money Laundering Specialist Certification (CAMS)

Financial Crime Specialist Certification (CFCS)

Transaction Monitoring Tools (Actimize, Oracle)

Screening Tools (World-Check, Lexis Nexis)

Analytical Skills

Excellent Communication Skills

KYC/AML/S Legislative Knowledge

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Data Analytics Tools

Job description

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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.

KPMG Montreal’s financial crimes professionals help clients understand how criminals could be exploiting vulnerabilities in their organizations.

We work with clients to identify, manage, and mitigate their risk exposures (money laundering and terrorist financing, tax evasion, economic sanctions) in line with legislative requirements and industry best practices.

What You Will Do

• Conduct periodic, quarterly or annual reviews of money laundering and terrorist financing, tax evasion, economic sanctions, using transaction monitoring tools such as Actimize, Oracle, and others.
• Perform investigations and transaction analysis.
• Complete reports to be submitted to the regulators based on findings.
• Conduct negative news screening (World-Check, Lexis Nexis, and other searching engines).
• Participate in and develop marketing and business opportunities.
• Share in the administrative tasks related to the operation of KPMG Financial Crimes.

What You Bring To The Role

• 3 - 5 years of Financial Industry experience.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or other recognized AML/Financial Crimes certifications.
• Strong understanding of screening tools such as World-Check, Lexis Nexis, and others.
• Experience managing alerts and navigating Transaction Monitoring programs such as Actimize, Oracle, etc.
• Strong transaction analysis, professionalism, and excellent judgment concerning confidential matters.
• Strong knowledge of the KYC/AML/S legislative requirements.
• Good technical knowledge of AML systems is an important asset.
• Experience handling High Risk profiles cases.
• Experience performing demarketing and/or remediation.
• Strong record of achieving high targets while ensuring high quality.
• Attitude and drive to succeed in a fast-paced environment.
• The ability to work independently with minimal supervision, as well as contribute to a team environment.
• Excellent communication skills (both verbal and written).
• Good interpersonal and organizational skills.
• Good troubleshooting skills and analytical ability.
• Excellent computer skills (Microsoft Excel, Word, PowerPoint, and Data Analytics Tools).

Keys to your success

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 committed to creating a respectful, inclusive, and barrier-free workplace. We welcome all qualified candidates to apply.

Adjustments and accommodations during recruitment

We are committed to fostering an inclusive recruitment process. Candidates can request adjustments or accommodations at any point. For support, contact KPMG’s Employee Relations Service team at 1-888-466-4778.

Additional details

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Finance and Sales