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Financial Crime Risk Manager/Analyst

Senior Manager - Financial Crimes Analytics & AI

Job in Toronto, Ontario, C6A, Canada
Listing for: KPMG LLP Canada
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst
  • Management
    Risk Manager/Analyst
Job Description & How to Apply Below
A leading consulting firm in Toronto is seeking a Manager or Senior Manager for its National Financial Crimes Centre of Excellence. The successful candidate will coordinate client engagements in financial crime analytics and lead a team while ensuring compliance with various regulations. Ideal candidates should have extensive experience in financial crimes compliance, strong analytical skills, and the ability to collaborate across teams.

This position offers a stimulating work environment and the opportunity to engage with cutting-edge financial analytics tools.
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Position Requirements
10+ Years work experience
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