Senior Financial Crimes Consultant: Impact & Analytics

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

Job summary

A leading consulting firm is seeking Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence in Vancouver. The role involves working on financial crime compliance projects, conducting analyses, and developing frameworks. Candidates should have at least 3 years of experience in financial crimes compliance, a relevant degree, and proficiency in tools like Microsoft Excel. This position offers a base salary range of $63,500 to $99,500 alongside a comprehensive rewards program.

Benefits

Comprehensive and competitive Total Rewards program

Equal opportunities employer

Inclusive workplace

Qualifications

• Minimum of 3 years in financial crimes compliance.
• Experience in professional services is an asset.
• Ability to produce structured presentations and reports.

Responsibilities

• Support client projects related to financial crime.
• Conduct research and assessments for financial crime risks.
• Prepare client deliverables such as reports and dashboards.

Skills

Financial crimes compliance

Anti-Money Laundering (AML)

Data analysis

Risk management

Regulatory understanding

Education

Bachelor’s degree in relevant field

Master’s degree in financial crimes or related field

Tools

Microsoft Excel

Microsoft PowerPoint

Financial crime monitoring technologies

Job description

A leading consulting firm is seeking Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence in Vancouver. The role involves working on financial crime compliance projects, conducting analyses, and developing frameworks. Candidates should have at least 3 years of experience in financial crimes compliance, a relevant degree, and proficiency in tools like Microsoft Excel. This position offers a base salary range of $63,500 to $99,500 alongside a comprehensive rewards program.