Senior Manager - Financial Crimes Analytics & AI

KPMG LLP Canada; Toronto; Hybrid; CAD 100,000 - 140,000; Full time

Job summary

A leading consulting firm in Toronto is seeking a Manager or Senior Manager for its National Financial Crimes Centre of Excellence. The successful candidate will coordinate client engagements in financial crime analytics and lead a team while ensuring compliance with various regulations. Ideal candidates should have extensive experience in financial crimes compliance, strong analytical skills, and the ability to collaborate across teams. This position offers a stimulating work environment and the opportunity to engage with cutting-edge financial analytics tools.

Benefits

Flexible working hours

Professional development opportunities

Inclusive workplace culture

Qualifications

• 8+ years of experience in financial crimes compliance.
• Bachelor's degree from an accredited college or university.
• Understanding of AML and sanctions regulations.

Responsibilities

• Coordinate client engagements on financial crime issues.
• Lead a team of financial crime consultants.
• Design and develop financial crimes analytics initiatives.

Skills

Experience in financial crimes compliance

Proficiency in SQL

Strong interpersonal skills

Data analysis and database management

Understanding of AML regulations

Education

Bachelor's degree in finance or related field

Master’s degree (MS or MBA)

Tools

SQL

R

Python

Microsoft Excel

PowerPoint

Job description

A leading consulting firm in Toronto is seeking a Manager or Senior Manager for its National Financial Crimes Centre of Excellence. The successful candidate will coordinate client engagements in financial crime analytics and lead a team while ensuring compliance with various regulations. Ideal candidates should have extensive experience in financial crimes compliance, strong analytical skills, and the ability to collaborate across teams. This position offers a stimulating work environment and the opportunity to engage with cutting-edge financial analytics tools.