Consultant, Financial Crimes

Overview  At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.
At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched  National Financial Crimes Centre of Excellence (FC COE)  is a bold step forward in the fight against money laundering, corruption, and emerging threats. This is your opportunity to be part of a purpose-driven team that combines cutting-edge analytics, global insights, and deep regulatory expertise to protect the financial system and build trust in society.
Whether you re a seasoned investigator, a data-driven problem solver, or a strategic thinker passionate about compliance, the FC COE offers a dynamic platform to innovate, collaborate, and lead. Join us in shaping the future of financial crime prevention, where your impact will be felt across industries, borders, and communities.
Based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area, and connected across Canada, this role offers a dynamic and stimulating environment where innovation, collaboration, and purpose converge. As part of the FC COE, you’ll work with leading experts and cutting-edge tools to help clients navigate complex financial crime risks and regulatory expectations.
In alignment with laws, regulations, and industry best practices, our team advises clients on a wide range of financial crime matters, including
Anti-money laundering
Economic sanctions
Anti-tax evasion
Anti-corruption

What You Will Do  As a Consultant or Senior Consultant in KPMG’s National Financial Crimes Centre of Excellence (FC COE), you will contribute to impactful client engagements that help organizations strengthen their defenses against financial crime. You’ll work alongside experienced professionals and subject matter experts to deliver high-quality advisory services across a range of financial crime domains.
Also, as a Consultant or Senior Consultant, you will have the following responsibilities:
Supporting client projects related to anti-money laundering (AML), sanctions compliance, anti-corruption, anti-tax evasion, and risk management.
Conducting research, analysis, and assessments to identify financial crime risks and recommend practical solutions.
Assisting in the development and enhancement of financial crime frameworks, including policies, procedures, and risk assessments.
Preparing client deliverables, such as reports, presentations, and dashboards, with a focus on clarity, accuracy, and actionable insights.
Contributing to regulatory reviews and remediation efforts, including transaction lookbacks and program evaluations.
Leveraging data and technology tools to support financial advisory activities.
Collaborating with national and global teams, gaining exposure to diverse industries and regulatory environments.

What You Bring To

The Role  A minimum of 3 years of experience in financial crimes compliance, including areas such as Anti-Money Laundering (AML), Global Sanctions, Anti-Bribery and Corruption (ABC), or in model risk management within the financial or professional services sectors, as well as with relevant banking, securities, or insurance regulatory agencies.
Experience in professional services is an asset.
Experience in an advisory, project role or similar within a regulated entity is an asset.
Bachelor’s degree in accounting, criminology, finance, business, or related field.
Master’s degree or graduate degree in financial crimes or related field is considered an asset.
Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (ACFCS), Economic Sanctions Specialist (CSS) certifications or equivalent designations will be considered an asset.
Proficiency in Microsoft Excel, Microsoft Word and Microsoft PowerPoint.
Practical experience with technologies and solutions available on the market for monitoring and assessment of the risk of money laundering.
Understanding of laws, regulations and best practices that address financial crimes.
Ability to produce concise and structured presentations and reports.
Unde…