Jobs in Canada

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Added 2 months ago
BC
PW Delivery Assurance Coordinator
Bechtel Corporation
Toronto, ON
- Full-time
The Program Assurance Technical Support provides assists the Assurance Delivery Manager in providing overall cross delivery area guidance, bringing assurance structure, standardization,…
Added 2 months ago
M
Junior Project Manager
mthree
Toronto, ON
- Full-time
Work Arrangement: Hybrid – 4 days per week in office (office in downtown Toronto)
Added 2 months ago
A
Executive Underwriter, Natural Resources
AXA
Calgary, AB · Toronto, ON · VANCOUVER, UNAVAILABLE
- Full-time
…profitable portfolio growth through disciplined risk selection, technical underwriting excellence and effective management of pricing, terms, capacity and…
Added 2 months ago
KC
Senior Manager, Accounting Advisory Services
KPMG Canada
Toronto, ON
- Full-time
Exceptional written and verbal communication skills, including the preparation of clear, persuasive technical memos and presentations for senior stakeholders.
Added 2 months ago
BC
VDC Coordinator
Bird Construction
Edmonton, AB
- Full-time
VDC CoordinatorReporting to the Senior Director, Operations the VDC/BIM Coordinator will oversee on-site Virtual Design and Construction (VDC)/Building Information Modeling (BIM), related…
Added 2 months ago
Senior Full Stack Developer
Government of Alberta
Edmonton, AB
The Software Delivery branch is looking for a Senior Full Stack Developer (FSD). Reporting to the Manager, Application Services, this position leads and contributes to iterative, continuous…
Added 2 months ago
E
Human Resources Generalist - Eurofins CDMO Alphora, Inc.
Eurofins
Mississauga, ON
- Full-time
…services across the organization. Reporting directly to the Senior Manager, Human Resources & Office Management, this role serves as a key operational resource within the HR function,…
Added 2 months ago
RC
ServiceNow Engagement Manager
RSM Canada
Toronto, ON
- Full-time
Previous experience serving as an Engagement Manager, Project Manager, Program Manager, or similar delivery leadership role on ServiceNow implementations.
Added 2 months ago
FH
Business Analyst, Contract Management
Fraser Health
Surrey, BC
- $38.88 to $55.89 CAD / hour
- Full-time
Provides leadership and support to the Contract Management Office (CMO) team by applying expert knowledge in Contract Management, Sourcing and Procurement, or Product Management, and skills…
Added 2 months ago
A
Manager, Technical Services
Allied
Toronto, ON
- Full-time
Reporting to the Vice President, Technical Services and Construction, you will provide strategic leadership and subject matter expertise across property operations, engineering, and…
Added 2 months ago
PC
End-User Support Specialist
Pinchin Canada
Mississauga, ON
- $57,000 to $61,000 CAD / year
- Full-time
The End‑User Support Specialist provides frontline technical support to Pinchin employees, ensuring reliable, efficient, and professional IT services across the organization. Reporting to…
Added 2 months ago
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Senior Specialist Talent Management
Vale
Canada
- Full-time
Reporting to the Senior Manager, Talent, DEI, Culture & Employee Engagement, the incumbent will play a key role in creating and advancing enterprise people initiatives across Talent…
Added 2 months ago
GS
Chef de Projet Technique – Ingénierie Aérospatiale (Intermédiaire)
Groupe SII
Montreal, QC
- Full-time
Our client is seeking a Technical Program Manager to lead the successful execution of complex, technically driven programs. The successful candidate will be responsible for strategic…
Added 2 months ago
SW
Senior Financial Consultant, MD Financial
Scotia Wealth Management
Quebec, QC
- Full-time
As a Senior Financial Consultant you will contribute to the overall success of MD Financial Management in Canada ensuring specific individual goals, plans, initiatives are executed /…
Added 3 months ago
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Director, Lightspeed Program Delivery
Telesat
Ottawa, ON
- Full-time
At least 5 years' experience as a project manager with strong understanding of overall program management principles
Added 3 months ago
TH
Senior Technical Project Manager - Cybersecurity
TELUS Health
Toronto, ON
- Full-time
You'll partner closely with Engineering to ensure technical architecture and security control implementations are aligned with NIST 800-53 baselines. You'll lead the design and validation…
Added 2 months ago
PC
SAP S/4HANA Data Management, Senior Manager (Bilingual FR/EN)
Pwc Canada
Montreal, QC
- Full-time
As an SAP S/4HANA Data Management, Senior Manager, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. We are looking for an experienced…
Added 2 months ago
K
Senior Analyst - Reactor Physics
Kinectrics
Toronto, ON
- Full-time
Diversity: The company is dedicated to promoting diversity in its workforce, up to and including the senior management level. Our diversity committee ensures we stay up to date on leading…
Added 2 months ago
PI
Project Manager
Pinchin in Canada
Sudbury, ON
- $70,000 to $75,000 CAD / year
- Full-time
As a Project Manager, you will lead hazardous materials projects from proposal through completion, managing client relationships, project delivery, team development, and financial…
Added 2 months ago
P
SAP S/4HANA Data Management, Senior Manager (Bilingual FR/EN)
PwC
Montreal, QC
- Full-time
As an SAP S/4HANA Data Management, Senior Manager, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. We are looking for an experienced…
Added 2 months ago
A
Senior Mechanical Engineer
AECOM
Burnaby, BC
- $110,000 to $145,000 CAD / year
- Full-time
In order to be considered for this position, candidates must possess no less than:
Added 2 months ago
Scotia Jarislowsky Fraser Wealth Manager
Scotiabank
Kingston, ON
The Wealth Manager is a trusted advisor responsible for delivering comprehensive private wealth solutions to High Net Worth (HNW) and Ultra High Net Worth (UHNW) clients. As a senior,…
Added 2 months ago
T&
Senior Project Manager - Retail, Commercial & Workplace Projects
Turner & Townsend
Montreal, QC
- $110,000 to $140,000 CAD / year
- Full-time
As a Senior Project Manager (SPM), you will lead the successful delivery of commercial, retail, and office workplace fit-out projects from feasibility through close-out. You will oversee…
Added 2 months ago
MES Technical Lead, IT
BWXT
Cambridge, ON
As our MES Technical Lead, IT you will be responsible for leading the design, implementation, and continuous improvement of digital manufacturing and production information systems to meet…
Added 5 months ago
K
Manager, Financial Crimes- Data Analytics
KPMG
Ottawa, ON · Montreal, QC · ON · Toronto, Ontario
- Full-time
…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…

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

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Work requirements

Jobs in Canada