Senior Consultant, Financial Crimes

KPMG•Montreal, QC

20h•Hybrid

About The Position

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 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. 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.

Requirements

A minimum of 3 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 in accounting, criminology, finance, business, or related field.
Proficiency in Microsoft Excel, Microsoft Word and Microsoft PowerPoint.
and practical experience of technologies and solutions available on the market for monitoring and assessment of the risk of money laundering
Understanding of laws, regulations and best practices that address financial crimes.
Ability to produce concise and structured presentations and reports.
Knowledge of the technologies and solutions available on the market for monitoring and assessment of the risk of money laundering
Understanding of banking, insurance, asset management products and services, and existing technologies in the market.

Nice To Haves

Experience in professional services, an asset
Experience in an advisory, project role or similar within a regulated entity, an asset.
Master’s degree or graduate degree in financial crimes or related field is considered an asset.
Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (ACFCS), Economic Sanctions Specialist (CSS) certifications or equivalent designations will be considered an asset.

Responsibilities

Supporting client projects related to anti-money laundering (AML), sanctions compliance, anti-corruption, anti-tax evasion, and risk management.
Conducting research, analysis, and assessments to identify financial crime risks and recommend practical solutions.
Assisting in the development and enhancement of financial crime frameworks, including policies, procedures, and risk assessments.
Preparing client deliverables, such as reports, presentations, and dashboards, with a focus on clarity, accuracy, and actionable insights.
Contributing to regulatory reviews and remediation efforts, including transaction lookbacks and program evaluations.
Leveraging data and technology tools to support financial advisory activities.
Collaborating with national and global teams, gaining exposure to diverse industries and regulatory environments.