Jobs in Canada

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Added 5 months ago
DC
Senior Transportation Engineer/Project Manager (City of Winnipeg)
Dillon Consulting Limited
Winnipeg, Manitoba
- Full-time
Commit to self-development and ongoing learning and professional development
Added 5 months ago
E
Manager / Senior Manager - Supply Chain, Procurement (Defense Sector Focus)
EY
Ottawa, Ontario
- Full-time
To Qualify for the Role, You Must Have
Added 4 months ago
NS
Account Manager (Infuencer)
North Strategic
Toronto, Ontario
- $68,000 to $75,000 CAD / year
- Full-time
Acumen for social creative development; ability to work with and manage production partners during client campaign planning and execution ((i.e. manage creative specs and assets, work…
Added 4 months ago
SC
Manager, Audience Strategy
Starcom Canada
Toronto, Ontario
- Full-time
Extensive Learning & Development opportunities, including more than 15,000 learning programs via our online learning platform as well as a Professional Development Allowance
Added 4 months ago
D|
Senior Manager – Validation & Technology Transfer (VTT)
DECIEM | THE ABNORMAL BEAUTY COMPANY
Ontario · Ontario, Canada
- Full-time
Access to Development Grants & a LinkedIn Learning membership to help you keep growing and learning.
Added 3 months ago
AD
Investment Associate
Adi Development Group
Burlington, ON
- $95,000 to $120,000 CAD / year
- Full-time
ADI Development Group is a vertically integrated Canadian real estate developer and investment manager based in the Greater Toronto Area. With an established track record across Canadian…
Added 3 months ago
AD
Analyst, Investments
Adi Development Group
Burlington, ON
- $85,000 to $110,000 CAD / year
- Full-time
ADI Development Group is a vertically integrated Canadian real estate developer and investment manager based in the Greater Toronto Area. With an established track record across Canadian…
Added 3 months ago
EH
Management Trainee
Enterprise Holdings
Vancouver, BC
- Full-time
Must have 6 months cumulative experience or involvement in any of the following: · Must have a valid Canadian Class 5 driver's license with no more than two moving violations and/or at fault accidents within the last three years
Added 3 months ago
SC
Sales Associate
Staples Canada
Guelph, ON
- Part-time
Calmly de-escalate and assist in complex customer situations to ensure their concerns are addressed effectively or refer to a manager/supervisor.
Added 3 months ago
Manager, Indigenous Policy & Services
Government of Alberta
Edmonton, AB
Do you thrive in fast paced and dynamic environments? Are you known for getting things done while supporting corporate alignment? Do you have experience working with First Nations or Metis…
Added 3 months ago
NB Building Operator
The Armour Group Limited
Fredericton, NB
The Armour Group Limited is one of the leading hospitality, development and construction companies in Atlantic Canada. With its dedicated team of professionals, The Armour Group Limited…
Added 3 months ago
SD
Assistant Front Store Manager, Hourly Full Time Flexible Shifts
Shoppers Drug Mart
Okotoks, AB
- Full-time
…support of a national brand. Benefit from a purchase discount program, flexible and varied schedules, competitive pay and online learning through…
Added 2 months ago
Project Configuration and Change Manager
Alstom
Saint-Bruno, QC
You'll take full accountability for the end-to-end Configuration and Change Management (CCM) process and deliverables in high-criticality projects or programs. Day-to-day, you’ll work…
Added 3 months ago
W
Senior Manager, Digital Strategy - Paid Search
Walmart
Mississauga, ON
- Full-time
The Senior Manager, Digital Strategy – Paid Search will lead the strategy, execution, and optimization of Walmart Canada's Paid Search program to drive quality traffic and maximum ROI. This…
Added 2 months ago
Modern Workplace Engineer - Intune & Endpoint Management
Scotiabank
Toronto, ON · Scarborough, ON
📚 Continuous learning and development - participate in projects, conferences, and events that help you build new skills and gain relevant knowledge.
Added 2 months ago
Senior Product Manager - Auth0
Okta
Toronto, ON
We are hiring a Senior Product Manager to join our MFA team who will help secure logins for thousands of customers and millions of people around the world. Auth0 safeguards applications and…
Added 3 months ago
EH
Management Trainee
Enterprise Holdings
Richmond Hill, ON
- Full-time
Must have 6 months cumulative experience or involvement in any of the following:
Added 3 months ago
MC
Call Centre Sales Manager
MCI Careers
Sydney Indian Reserve No. 28A, NS · Sydney, NS
- Full-time
At MCI we are committed to fostering an environment where professionals can build meaningful careers, access continuous learning and development opportunities and contribute to the success…
Added 5 months ago
N(
Instructors, Workplace Essential Skills (Talent Pipeline)
NBCC (New Brunswick Community College)
Fredericton, New Brunswick
- $33.85 to $52.08 CAD / hour
- Full-time
Under the direction of the Business Development Manager, this position is primarily responsible for delivering and facilitating the classroom component of the Workplace Essential Skills…
Added 4 months ago
C
Gestionnaire de projet (Junior/Intermédiaire)
CGI
Montreal, Quebec
- Full-time
An environment that promotes professional development and continuous learning
Added 5 months ago
TH
Senior Software Developer (Askuity division)
The Home Depot Canada
Toronto, Ontario
- Full-time
At The Home Depot Canada, we want you to feel valued and supported. The pay range you see represents base salary only. In addition, your total rewards may include: semi-annual bonuses tied…
Added 4 months ago
KB
Assistant Store Manager - Back-end Ops
Kent Building Supplies
Windsor, Nova Scotia
- Full-time
As an Assistant Store Manager – Back‑End Operations, you will play a critical leadership role in ensuring these business lines are supported through safe, efficient, and accurate…
Added 4 months ago
PH
Registered Nurse, Interventional Radiology, OR Surgical Suite - BC Children’s Hospital
Provincial Health Services Authority
Vancouver, British Columbia
- Part-time
Provide input to the Program Manager, or delegate, regarding policies, procedures and operational requirements.
Added 4 months ago
KC
Manager, Financial Crimes- Data Analytics
KPMG Canada
Ottawa, Ontario
- Full-time
Lead financial crimes compliance analytics initiatives by spearheading the development and implementation of innovative solutions that improve the efficiency and effectiveness of financial…
Added 4 months ago
KC
Manager, Financial Crimes- Data Analytics
KPMG Canada
Toronto, Ontario
- Full-time
Lead financial crimes compliance analytics initiatives by spearheading the development and implementation of innovative solutions that improve the efficiency and effectiveness of financial…

KPMG Canada

Manager, Financial Crimes- Data Analytics

Ottawa, ON, Canada

Full-time

Apply on LinkedIn About employer

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Job details

Job type: Full-time
Posting language: English
Posted: Jun 18, 2026

Original job description

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.

At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the 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 compliance analytics professional , 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.

Do you want to work in a dynamic and stimulating environment? This offer is for You!

KPMG’s newly established National Financial Crimes Centre of Excellence (FC COE) is seeking professional Consultants and Senior Consultants to help shape the future of our national service offering and grow our high-performing team.

Based in Greater Toronto Area, Ottawa, or Greater Montreal Area, and connected across Canada, this role offers a dynamic and stimulating environment where innovation, collaboration, and purpose converge. As part of the FC COE, you’ll work with leading experts and cutting-edge tools to help clients navigate complex financial crime risks and regulatory expectations.

In alignment with laws, regulations, and industry best practices, our team advises clients on a wide range of financial crime matters, including

Anti-money laundering
Economic sanctions
Anti-tax evasion
Anti- corruption

What You Will Do

Also, as a Manager you will have the following responsibilities

Coordinate the management and execution of client engagements focused on financial crimes analytics in anti-money laundering (AML), sanctions compliance, anti-corruption, and anti-tax evasion.
Lead a team of financial crime Consultants and Senior Consultants while ensuring that the quality of the team’s deliverables meets KPMG’s standards of excellence and clients’ needs.
Act as subject matter expert on financial crimes technology and analytics so that we can provide services in compliance with best practices, legal requirements, and the firm’s standards of excellence.
Collaborate with a diverse range of regulated entities to tackle financial crime issues, including Anti-Money Laundering (AML) and Global Sanctions, across all three lines of defense. Support Financial Crimes leaders in the financial services sector with analytical and technology-driven tasks.
Lead financial crimes compliance analytics initiatives by spearheading the development and implementation of innovative solutions that improve the efficiency and effectiveness of financial crime prevention efforts, thereby establishing a high standard for compliance excellence.
Lead the design, validation, review, optimization, and audit across various financial crimes models (AML TM, Sanctions, Customer Risk, and), including statistical, machine learning, and artificial intelligence models for traditional financial institutions, correspondent banks, insurance providers, brokerages, FinTech’s, online marketplaces and Money Service Businesses (MSB’s) regulated by the OSFI, FINTRAC, OCC, Federal Reserve, and the New York DFS.
Lead model tuning, segmentation, and threshold calibration activities to improve detection accuracy and reduce false positives.
Lead data analysis and remediation efforts, including data mapping, cleansing, and validation to support system implementation and regulatory reporting.
Serve as a subject matter expert in projects aimed at enhancing compliance programs by utilizing data analytics and advanced technologies to mitigate risks and streamline processes. Conduct data analytics to test and validate financial crime systems and models using SQL, Python, R, and other programming languages, performing statistical analyses on samples, interpreting results, and effectively summarizing findings.
Lead in the design and development of assets that employ advanced analytical tools, including intelligent automation, large language models, as part of anti-financial crime initiatives.
Lead management in recognizing, escalating, and managing engagement risks for both internal and external stakeholders. Serve as a solution leader for the leadership team, overseeing specific components of engagements, supervising staff-level teams, and providing guidance and training to other team members.
Lead implementation and application of advanced analytical methodologies to improve the detection, reduction of false positives and reporting of financial crimes. Support clients with technical risk and control reviews, ensuring that compliance projects are executed accurately and aligned with the latest regulatory requirements, expectations and industry best practices.
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.

What You Bring To The Role

A minimum of 8 + years of experience in financial crimes compliance, including areas such as Anti-Money Laundering (AML), Global Sanctions, Anti-Bribery and Corruption (ABC), or in model risk management within the financial or professional services sectors, as well as with relevant banking, securities, or insurance regulatory agencies.
Bachelor's degree from an accredited college or university in business administration, finance, accounting, economics, engineering, data science, computer science, information systems, statistics, math or a related quantitative field of study
Master’s degree (MS or MBA) from an accredited college or university in the aforementioned areas is considered an asset.
A comprehensive understanding of prevalent money laundering schemes and the legal and regulatory framework surrounding AML and sanctions, particularly the laws, regulations, and guidance established by FINTRAC, OSFI, and other global regulatory bodies such as the OCC, OFAC, and FinCEN. Experience with applications and packages related to Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions is advantageous.
Proficiency in data engineering, analytical research, statistical sampling, and technical skills, with substantial experience in data analysis or database management tools such as SQL, R, Python, or similar technologies.
Demonstrated experience in evaluating, assessing, and enhancing financial crimes compliance programs, including conducting internal audits, compliance testing reviews, model validations, and addressing identified deficiencies. Strong familiarity with vendor solutions, including KYC, Transaction Monitoring, and Sanctions Screening, is preferred.
Strong interpersonal skills with the capability to meet team and business needs. Experience in auditing, testing, or quality assurance of AML and/or OFAC controls and processes is essential. Strong writing skills across various formats, including reports and presentations, along with significant proficiency in Microsoft Excel and PowerPoint.
Extensive knowledge of the technologies and solutions available on the market for monitoring and assessment of the risk of money laundering.
Experience in leading system tuning, threshold calibration, and segmentation techniques to support model optimization.
Understanding of laws, regulations and best practices that address financial crimes.
Understanding of banking, insurance, asset management products and services, and existing technologies in the market.

The expected base salary range for this position is $85 500 to $127 500 and may be eligible for bonus awards. The determination of an applicant’s base salary within this range is based on the individual’s location, skills & competencies, and unique qualifications. In addition, KPMG offers a comprehensive and competitive Total Rewards program.

For applicants residing in Ontario, the expected base salary range for this position is $98,000 to $131,500 CAD and may be eligible for bonus awards. The determination of an applicant's base salary within this range is based on factors such as skills, competencies, experience, location, and unique qualifications. In addition, KPMG offers a comprehensive and competitive Total Rewards program.

Providing you with the support you need to be at your best

Our Values, The KPMG Way

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 strength from our differences | For Better, we do what matters

KPMG in Canada is a proud equal opportunities employer and we are committed to creating a respectful, inclusive and barrier-free workplace that allows all of our people to reach their full potential. A diverse workforce is key to our success and we believe in bringing your whole self to work. We welcome all qualified candidates to apply and hope you will choose KPMG in Canada as your employer of choice.

Adjustments and accommodations throughout the recruitment process

At KPMG, we are committed to fostering an inclusive recruitment process where all candidates can be themselves and excel. We aim to provide a positive experience and are prepared to offer adjustments or accommodations to help you perform at your best. Adjustments (informal requests), such as extra preparation time or the option for micro breaks during interviews, and accommodations (formal requests), such as accessible communication supports or technology aids, are tailored to individual needs and role requirements. You will have an opportunity to request an adjustment or accommodation at any point throughout the recruitment process. If you require support, please contact KPMG’s Employee Relations Service team by calling 1-888-466-4778.

AI Usage

We embrace the use of artificial intelligence (AI) to enhance the candidate experience and streamline our recruitment processes. AI tools may help with organizing applications or surfacing relevant qualifications. However, no hiring decisions are made using AI. Every hiring decision is made by our hiring managers and recruitment professionals, who are equipped with training that empowers them to use these tools responsibly. AI technologies used in our recruitment process undergo detailed risk assessments, including security and privacy requirements, that align with KPMG’s Trusted AI framework.

We believe technology should empower human judgment, not replace it. It’s one of the many ways we’re delivering on our vision of being a technology-first, people-driven firm.

Apply on LinkedIn About employer

More about this job

Responsibilities

As a Manager, you will coordinate client engagements focused on financial crimes analytics and lead a team of consultants. You will act as a subject matter expert on financial crimes technology and analytics, ensuring compliance with best practices and legal requirements.

Requirements

Candidates should have a minimum of 8 years of experience in financial crimes compliance and a bachelor's degree in a relevant field. Proficiency in data analysis tools and a comprehensive understanding of AML regulations are essential.

Skills

Financial Crimes Compliance
Anti-Money Laundering
Data Analysis
SQL
Python
R
Statistical Analysis
Model Validation
Risk Management
Regulatory Compliance
Data Engineering
Machine Learning
Artificial Intelligence
KYC
Transaction Monitoring
Sanctions Screening

Visa sponsorship

Not detected in the job text

Keywords

Financial Crimes
Compliance
Anti-Money Laundering
Data Analytics
SQL
Python
R
Statistical Analysis
Machine Learning
Artificial Intelligence
Risk Management
Regulatory Compliance
KYC
Transaction Monitoring
Sanctions Screening
Data Engineering

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Work requirements

Jobs in Canada