Senior Manager, Financial Crimes Analytics & AI

KPMG LLP Canada; Vancouver; On-site; CAD 85,000 - 128,000; Full time

Job summary

A leading consulting firm in Metro Vancouver is seeking experienced Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. This role focuses on financial crimes compliance, requiring 8+ years of experience, proficiency in data analysis using SQL or Python, and a strong understanding of AML regulations. Join an innovative team dedicated to monitoring and preventing financial crimes, offering a competitive salary range of $85,500 to $127,500 with bonus eligibility.

Benefits

Comprehensive Total Rewards program

Flexible recruitment adjustments and accommodations

Inclusive work environment

Qualifications

• Minimum 8+ years of experience in financial crimes compliance.
• Comprehensive understanding of money laundering legal frameworks.
• Experience with regulatory agencies and compliance programs.

Responsibilities

• Lead financial crimes compliance analytics initiatives.
• Coordinate client engagement for financial crime analytics.
• Mentor and develop junior team members.

Skills

Financial crimes compliance

Data analysis

Interpersonal skills

Statistical analysis

Regulatory expertise

Education

Bachelor's degree in relevant field

Master's degree (MS or MBA)

Tools

SQL

Python

R

Job description

A leading consulting firm in Metro Vancouver is seeking experienced Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. This role focuses on financial crimes compliance, requiring 8+ years of experience, proficiency in data analysis using SQL or Python, and a strong understanding of AML regulations. Join an innovative team dedicated to monitoring and preventing financial crimes, offering a competitive salary range of $85,500 to $127,500 with bonus eligibility.