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Financial Crime Financial Services

Senior Consultant - Financial Crimes & Data Analytics

Job in Toronto, Ontario, C6A, Canada
Listing for: KPMG LLP Canada
Full Time position
Listed on 2025-12-27
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Services
Job Description & How to Apply Below
A leading professional services firm in Toronto is seeking Technical Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. The role involves technology-enabled financial crime engagements, enhancing compliance programs, and working with advanced analytical tools to mitigate financial crime risks. Ideal candidates will have at least 3 years of experience in financial crimes compliance, strong analytical skills, and proficiency in data management tools.

This opportunity offers a dynamic and supportive work environment.
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Position Requirements
10+ Years work experience
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