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Financial Crime

Senior Financial Crimes & Data Analytics Consultant

Job in Montréal, Province de Québec, H2B, Canada
Listing for: KPMG Canada
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading professional services firm in Canada is seeking Consultants and Senior Consultants for its National Financial Crimes Centre of Excellence. The role involves enhancing financial crime compliance systems and analytics, with a focus on Anti-Money Laundering and regulatory frameworks. Candidates should have a relevant degree and experience in financial crimes compliance, data analysis, and technical skills, especially in SQL, R, and Python.

This position offers a dynamic environment and opportunities to drive innovation in financial crime prevention.
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Position Requirements
10+ Years work experience
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