Senior Manager, Financial Crimes- Data Analytics

Senior Manager, Financial Crimes – Data Analytics at KPMG Canada

Overview

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. 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. Join 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.

What You Will Do

• Lead the management and execution of client engagements focused on financial crimes analytics in AML, sanctions compliance, anti‑corruption, and anti‑tax evasion.
• Manage a team of consultants and senior consultants, ensuring deliverables meet KPMG’s standards of excellence and clients’ needs.
• Act as a subject‑matter e...