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Financial Crime Regulatory Compliance Specialist

Senior Manager, Financial Crimes Analytics & AI Solutions

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, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global consulting firm is seeking experienced Consultants and Senior Consultants to join their National Financial Crimes Centre of Excellence. The role involves coordinating client engagements, leading compliance analytics initiatives, and utilizing advanced analytical methodologies to combat financial crime. Candidates should have a minimum of 8 years of experience in financial crimes compliance, strong data analysis skills, and a relevant degree.

This position offers a dynamic work environment with opportunities for leadership and innovation.
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Position Requirements
10+ Years work experience
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