Senior Financial Crimes Consultant — Shape Compliance

KPMG LLP Canada; Toronto; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A leading professional services firm in Canada is seeking experienced Consultants and Senior Consultants to join their National Financial Crimes Centre of Excellence. This role offers the opportunity to engage in financial crime prevention and involves supporting clients in meeting compliance standards, conducting risk assessments, and collaborating with diverse teams. Successful candidates will possess strong communication skills and relevant experience in financial crimes compliance.

Benefits

Inclusive workplace

Professional development opportunities

Qualifications

• A minimum of 3 years of experience in financial crimes compliance.
• Ability to produce concise and structured presentations and reports.
• Knowledge of technologies for monitoring money laundering risk.

Responsibilities

• Supporting client projects related to AML and compliance.
• Conducting research and analysis to identify financial crime risks.
• Preparing client deliverables such as reports and dashboards.

Skills

Financial crimes compliance

Anti-Money Laundering (AML)

Global Sanctions

Anti-Bribery and Corruption (ABC)

Model risk management

Client research and analysis

Presentation skills

Education

Bachelor’s degree in accounting, criminology, finance, business, or related field

Master’s degree or graduate degree in financial crimes

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

A leading professional services firm in Canada is seeking experienced Consultants and Senior Consultants to join their National Financial Crimes Centre of Excellence. This role offers the opportunity to engage in financial crime prevention and involves supporting clients in meeting compliance standards, conducting risk assessments, and collaborating with diverse teams. Successful candidates will possess strong communication skills and relevant experience in financial crimes compliance.