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Financial Crime Regulatory Compliance Specialist

Senior Financial Crimes Leader — AML & Compliance 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
Job Description & How to Apply Below
A leading professional services firm is seeking a Manager, Financial Crimes, to oversee client engagements related to anti-money laundering and financial crime compliance. The role requires leading a team, ensuring high-quality deliverables, and implementing effective risk management frameworks. Candidates should have at least 8 years of experience in financial crimes compliance, strong data analytics skills, and a commitment to mentoring junior team members.

Join us to shape the future of financial crime prevention.
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Position Requirements
10+ Years work experience
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