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Senior Financial Crimes Consultant - AML & Sanctions

Job in Toronto, Ontario, C6A, Canada
Listing for: KPMG Canada
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading professional services firm in Canada is seeking a Consultant or Senior Consultant for their National Financial Crimes Centre of Excellence.

This role offers an opportunity to work on impactful client engagements, helping organizations strengthen their defenses against financial crime. The ideal candidate must have at least 3 years of relevant experience, a Bachelor's degree, and strong communication skills. The position is full-time and located in Ontario.
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Position Requirements
10+ Years work experience
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