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Financial Crime Regulatory Compliance Specialist

Senior Financial Crimes Leader - AML & Sanctions

Job in Ottawa, Ontario, Canada
Listing for: KPMG Canada
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading professional services firm in Ottawa is seeking a Senior Manager in Financial Crimes. You will lead a team to address anti-money laundering and related issues, collaborating with clients and ensuring compliance with standards. The ideal candidate has over 8 years of experience in financial crimes compliance and relevant qualifications. This position offers a dynamic and innovative work environment.
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Position Requirements
10+ Years work experience
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