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Financial Crime Regulatory Compliance Specialist

Senior Financial Crimes Leader AML & Sanctions Advisory

Job in Toronto, Ontario, C6A, Canada
Listing for: KPMG Canada
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading consulting firm in Toronto is seeking a seasoned investigator for financial crimes compliance. You will lead a team to manage client engagements focused on anti-money laundering and regulatory compliance. Ideal candidates have over 8 years of experience and hold relevant degrees and certifications.

This role offers a dynamic working environment promoting collaboration and professional growth.
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Position Requirements
10+ Years work experience
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