Senior Manager, Financial Crimes Advisory & Strategy

KPMG LLP Canada; Toronto; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

A leading professional services firm in Canada seeks a Manager/Senior Manager in their National Financial Crimes Centre of Excellence. Join a team that tackles financial crime with cutting-edge analytics. The ideal candidate will have over 8 years of experience in financial crimes compliance, strong project management skills, and a relevant degree. Role includes leading teams and advising clients on compliance matters. Exceptional communication skills are essential. Competitive compensation offered.

Benefits

Professional development opportunities

Inclusive workplace culture

Supportive recruitment process

Qualifications

• A minimum of 8+ years of experience in financial crimes compliance.
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent will be an asset.
• Experience in an advisory role within a regulated entity is preferred.

Responsibilities

• Coordinate client engagements focused on financial crime risk.
• Lead a team of consultants ensuring quality deliverables.
• Design financial crime frameworks tailored to regulatory expectations.

Skills

Anti-Money Laundering (AML)

Project management

Excellent communication

Data analytics

Education

Bachelor's degree in business administration, finance, accounting, economics or related field

Master’s degree in financial crimes or related field

Tools

Excel

PowerPoint

Job description

A leading professional services firm in Canada seeks a Manager/Senior Manager in their National Financial Crimes Centre of Excellence. Join a team that tackles financial crime with cutting-edge analytics. The ideal candidate will have over 8 years of experience in financial crimes compliance, strong project management skills, and a relevant degree. Role includes leading teams and advising clients on compliance matters. Exceptional communication skills are essential. Competitive compensation offered.