Jobs in Canada

Group jobs by employerEmail me new jobs Save this search

Added 3 months ago
MHSU Clinician, Masters - Community Mental Health & Substance Use Services
Fraser Health
Burnaby, BC
In accordance with Fraser Health's Vision, Mission and Values, Mental Health & Substance Use program mandates and clinical practice guidelines, with an emphasis on recovery and…
Added 3 months ago
FH
Licensed Practical Nurse, Full Scope - Chenchenstway
Fraser Health
Burnaby, BC
- Part-time
Under the direction of the Manager, Clinical Operations or designate and in collaboration as a member of a multidisciplinary team; performs assessments, plans, implements and evaluates…
Added 3 months ago
FH
Community Occupational Therapist
Fraser Health
Burnaby, BC
- Full-time
Provides individual and group treatment with selected clients of the mental health and substance use program by collaborating with inter-professional team members to determine recovery…
Added 3 months ago
FH
Dietitian, Renal - Surrey Memorial Hospital
Fraser Health
Surrey, BC
- Full-time
Reporting clinically to the Dietitian Practice Leader and administratively to the Manager, Renal Program and/or Manager, Clinical Nutrition, works as a member of an interdisciplinary team…
Added 3 months ago
FH
Registered Nurse, Emergency - Specialty Qualified - Burnaby Hospital
Fraser Health
Burnaby, BC
- Part-time
…psychiatry, oncology, outpatient clinics, and an extensive surgery program with anesthesia, orthopedics, general surgery, ENT, ophthalmology, obstetrics and gynecology, urology, and…
Added 3 months ago
Licensed Practical Nurse, Full Scope
Fraser Health
Surrey, BC
Under the direction of the Manager, Clinical Operations or designate and in collaboration as a member of a multidisciplinary team; performs assessments, plans, implements and evaluates…
Added 3 months ago
Licensed Practical Nurse, Full Scope - Abbotsford Regional Hospital and Cancer Centre
Fraser Health
Abbotsford, BC
Under the direction of the Manager, Clinical Operations or designate and in collaboration as a member of a multidisciplinary team; performs assessments, plans, implements and evaluates…
Added 3 months ago
Licensed Practical Nurse, Full Scope - Surrey Memorial Hospital
Fraser Health
Surrey, BC
Under the direction of the Manager, Clinical Operations or designate and in collaboration as a member of a multidisciplinary team; performs assessments, plans, implements and evaluates…
Added 3 months ago
FH
Registered Nurse, Transition Line - Emergency - Burnaby Hospital
Fraser Health
Burnaby, BC
- Part-time
…psychiatry, oncology, outpatient clinics, and an extensive surgery program with anesthesia, orthopedics, general surgery, ENT, ophthalmology, obstetrics and gynecology, urology, and…
Added 3 months ago
Licensed Practical Nurse, Full Scope
Fraser Health
Abbotsford, BC
Under the direction of the Manager, Clinical Operations or designate and in collaboration as a member of a multidisciplinary team; performs assessments, plans, implements and evaluates…
Added 3 months ago
FH
Licensed Practical Nurse, Full Scope - Abbotsford Regional Hospital and Cancer Centre
Fraser Health
Abbotsford, BC
- Full-time
Under the direction of the Manager, Clinical Operations or designate and in collaboration as a member of a multidisciplinary team; performs assessments, plans, implements and evaluates…
Added 3 months ago
Licensed Practical Nurse, Full Scope - Surrey Memorial Hospital
Fraser Health
Surrey, BC
Under the direction of the Manager, Clinical Operations or designate and in collaboration as a member of a multidisciplinary team; performs assessments, plans, implements and evaluates…
Added 3 months ago
FH
Clinical Social Worker, Primary Care
Fraser Health
Surrey, BC
- Full-time
…interdisciplinary team, including physicians and nurse practitioners in the development of care plans and services within the assigned area of responsibility; delivers and evaluates…
Added 3 months ago
FH
Primary & Community Care Social Worker
Fraser Health
Surrey, BC
- Full-time
Initiates, develops and carries out research activities and program planning and development relevant to the needs of the patient, families, hospital and community, as assigned.
Added 3 months ago
Social Worker, BSW - Surrey Memorial Hospital
Fraser Health
Surrey, BC
…advocate for patient-centered outcomes. You'll also contribute to program development, service improvements, education, and research initiatives that enhance care and strengthen community…
Added 3 months ago
Community Health Nurse - Registered Nurse
Fraser Health
Surrey, BC
…within the clinic/community/home as they transition to another program, service or healthcare…
Added 3 months ago
FH
Registered Nurse, Transition Line (Specialty Nursing)
Fraser Health
Abbotsford, BC
- Full-time
…complete the applicable post graduate specialty nursing courses/program within the agreed-to time…
Added 2 months ago
FH
Licensed Practical Nurse, Full Scope - Fellburn Care Centre
Fraser Health
Burnaby, BC
- Part-time
Under the direction of the Manager, Clinical Operations or designate and in collaboration as a member of a multidisciplinary team; performs assessments, plans, implements and evaluates…
Added 3 months ago
G
Account Manager
Gallagher
Victoria, BC
- Full-time
The role of the Account Manager is to provide partnership to the Sales Leader in the servicing, retention and growth of a group of clients. Position also liaises with insurance companies…
Added 3 months ago
MB
Senior Transportation Supervisor (Monday-Friday, 3pm-11pm or 2pm-10pm TBC)
Martin Brower
Brampton, ON
- Full-time
Support the transportation manager with driver and supervisor hiring process and content development for driver meetings
Added 4 months ago
K
Manager, Financial Services-Wealth & Asset Management
KPMG
ON · Toronto, Ontario
- Full-time
As a Manager in our Financial Services, Wealth and Asset Management practice, you will support the planning and management of client engagements, lead key workstreams, contribute to the…
Added 4 months ago
K
Senior Manager, Financial Crimes
KPMG
Ottawa, ON · Montreal, QC · Quebec, QC · ON · Toronto, Ontario
- Full-time
As a Senior Manager KPMG’s National Financial Crimes Centre of Excellence (FC COE), you will play a key role in delivering high-impact advisory services to clients across industries,…
Added 2 months ago
K
Tax Manager, Corporate Tax - Real Estate
KPMG
ON · Toronto, Ontario
- Full-time
…providing ongoing support and opportunities for professional…
Added 4 months ago
K
Manager, Financial Crimes- Data Analytics
KPMG
Ottawa, ON · Montreal, QC · ON · Toronto, Ontario
- Full-time
Also, as a Manager you will have the following responsibilities:
Added 4 months ago
K
Senior Manager, AAS Center of Excellence
KPMG
ON · Vaughan, Ontario
- Full-time
Contribute to business development efforts, including proposal support, client relationship expansion, and identifying new service opportunities

KPMG

Manager, Financial Crimes- Data Analytics

UNAVAILABLE, Ottawa, ON, Canada
UNAVAILABLE, Montreal, QC, Canada
ON, Canada
UNAVAILABLE, Toronto, ON, M5H 2S5, Canada

Full-time

Apply on careers.kpmg.ca About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Jun 17, 2027
Posting language: English
Posted: Jun 18, 2026

Original job description

Overview

At KPMG in Canada, our people bring their unique perspectives to Canada’s most important challenges. Here, you can build momentum that reaches beyond our business, develop skills for the future, and take ownership of your career with support at every stage. Join a firm where your career can make a difference.

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.

This position requires written and oral fluency in English. The successful candidate will be required to support or collaborate with English-speaking colleagues or stakeholders while at KPMG.

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 careers.kpmg.ca About employer

More about this job

Responsibilities

The Manager will lead teams in executing financial crimes analytics engagements, including AML, sanctions, and anti-corruption initiatives. They will also serve as a subject matter expert to design, validate, and optimize financial crime models while mentoring junior staff.

Requirements

Candidates must have at least 8 years of experience in financial crimes compliance or model risk management within the financial services sector. A bachelor's degree in a quantitative field is required, with a master's degree considered an asset.

Skills

Anti-money laundering
Data analytics
Financial crimes compliance
SQL
Python
R
Transaction monitoring
Sanctions screening
Model validation
Risk management
Machine learning
Artificial intelligence
Regulatory reporting
Compliance testing
Data mapping
Team leadership

Benefits

Comprehensive and competitive total rewards program
Bonus awards

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Financial Crimes
Data Analytics
SQL
Python
R
Transaction Monitoring
Sanctions
Compliance
Model Validation
Machine Learning
Artificial Intelligence
FINTRAC
OSFI
Risk Management
Consulting
Data Engineering
Threshold Calibration
KYC
Large Language Models
Statistical Analysis
Audit
Financial Services
Regulatory Compliance

Report this job

Work requirements

Jobs in Canada