Manager, Financial Crimes

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At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don’t just respond to financial crime; we redefine how the industry manages risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the fight against money laundering, corruption, and emerging threats.

This is your opportunity to be part of a purpose‑driven team that combines cutting‑edge analytics, global insights, and deep regulatory expertise to protect the financial system and build trust in society.

Whether you’re a seasoned investigator, a data‑driven problem solver, or a strategic thinker passionate about compliance, the FC COE offers a dynamic platform to innovate, collaborate, and lead. Join us in shaping the future of financial crime prevention, where your impact will be felt across industries, borders, and communities.

• Anti‑Money Laundering (AML)
• Economic sanctions
• Anti‑Tax evasion
• Anti‑corruption

• Coordinate the management and execution of client engagements focused on AML, sanctions compliance, anti‑corruption, and anti‑tax evasion.
• Lead a team of financial crime Consultants and Senior Consultants while ensuring the quality of deliverables meets KPMG’s standards and client needs.
• Act as subject‑matter expert on financial crimes advisory to provide services in compliance with best practices, legal requirements, and the firm’s standards.
• Serve as a client point of contact to strengthen new and existing relationships.
• Design and implement financial crime frameworks, including risk assessments, governance models, policies, procedures, and controls tailored to regulatory expectations and industry best practices.
• Conduct gap analyses and maturity assessments to evaluate clients’ financial crime programs and identify opportunities for enhancement.
• Support regulatory response and remediation efforts, including independent reviews, lookbacks, and enforcement action support.
• Leverage data analytics and technology to enhance financial crime detection, monitoring, and reporting capabilities.
• Collaborate with cross‑functional teams across KPMG’s national and global network to deliver integrated solutions and thought leadership.
• Mentor and develop junior team members, fostering a culture of excellence, inclusion, and continuous learning.

• Minimum 8+ years of experience in financial crimes compliance, including AML, global sanctions, anti‑bribery and corruption, or model risk management within financial or professional services sectors, and relevant regulatory agencies.
• Professional services experience is an asset.
• Experience in an advisory or project role within a regulated entity is an asset.
• Bachelor’s degree in business administration, finance, accounting, economics, or a related field.
• Master’s degree in financial crimes or a related field is an asset.
• Certifications such as CAMS, ACFCS, CSS, or equivalent are an asset.
• Deep understanding of laws, regulations, and best practices related to AML, anti‑terrorist financing, anti‑corruption, tax evasion, and economic sanctions.
• Excellent verbal and written communication skills.
• Ability to produce concise, structured presentations and reports.
• Practical experience with technologies and solutions for monitoring money‑laundering risk.
• Knowledge of banking, insurance, asset management products and services, and existing market technologies.
• Proficiency with Excel, Word, Visio, and PowerPoint.

The expected base salary range for this position is $85,500 to $127,500 and may be eligible for bonus awards. The final salary is based on location, skills, and qualifications.

In addition to a competitive total rewards program, KPMG offers a comprehensive benefits package that includes health, dental, vision, retirement, and wellness benefits.

Integrity
, we do what is right |
Excellence
, we never stop learning and improving |
Courage
, we think and act boldly |
Together
, we respect each other and draw…