Talent.com
Manager, Financial Crimes- Data Analytics
Manager, Financial Crimes- Data AnalyticsKPMG • Toronto, Ontario, Canada
Manager, Financial Crimes- Data Analytics

Manager, Financial Crimes- Data Analytics

KPMG • Toronto, Ontario, Canada
30+ days ago
Job type
  • Full-time
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 Y ou!

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 Vancouver, Gre ater 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 or Senior 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 selected candidate must demonstrate excellent communication and presentation skills in English, with the ability to present complex strategic topics to a diverse group of stakeholders located in English-speaking regions of Canada, such as Ontario.

    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

    Weembrace 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.

    Create a job alert for this search

    Manager Financial • Toronto, Ontario, Canada

    Similar jobs
    Senior Manager, Data Analytics

    Senior Manager, Data Analytics

    Scene+ • Toronto, ON, Canada
    Full-time
    At Scene+, we foster an entrepreneurial spirit that drives our mission : making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a...Show more
    Last updated: 30+ days ago • Promoted
    Director, ALM Measurement & Insights

    Director, ALM Measurement & Insights

    Canadian Imperial Bank of Commerce • Toronto C6A, ON, Canada
    Remote
    Full-time
    What you’ll be doing • •The Director, ALM Measurement & Insights is responsible for driving Treasury’s ALM duties including. risk measurement, commentary and explain of changes in risk measurement, i...Show more
    Last updated: 10 days ago • Promoted
    Home Financing Analyst

    Home Financing Analyst

    Swoon • Greater Toronto Area, Canada
    Full-time
    Senior Analyst – Home Financing Analytics (Contract).Toronto (Hybrid – 2 days onsite / week).We are seeking a Senior Analytics professional to support Home Financing product and campaign performance ...Show more
    Last updated: 23 hours ago • Promoted
    F&I Manager

    F&I Manager

    Markham Honda • Unionville, ON, Canada
    Full-time
    WANT TO WORK for one of Canada’s Best Managed Companies?.Dilawri Group is now actively searching for a.Finance & Insurance Manager. Apply to this position if you : .Want to work in an ever-c...Show more
    Last updated: 30+ days ago • Promoted
    Senior Consultant - Risk and Compliance (Financial Crimes)

    Senior Consultant - Risk and Compliance (Financial Crimes)

    SIA • Toronto, ON, Canada
    Full-time
    Sia is a next-generation, global management consulting group.Founded in 1999, we were born digital.Today our strategy and management capabilities are augmented by data science, enhanced by creativi...Show more
    Last updated: 10 hours ago • Promoted • New!
    Senior AVP, Credit Risk & Analytics Leader

    Senior AVP, Credit Risk & Analytics Leader

    Stonewood Group Inc. • Toronto, ON, Canada
    Full-time
    A leading financial institution in Canada is seeking an AVP of Credit Risk to lead their credit risk management team.The successful candidate will be responsible for overseeing all credit risk acti...Show more
    Last updated: 7 days ago • Promoted
    Security Analyst

    Security Analyst

    Hire DigITalent • Aurora, ON, Canada
    Full-time
    Security Monitoring & Incident Response.Partner closely with a managed security service / SOC provider to oversee threat monitoring, investigations, incident response activities, and security rep...Show more
    Last updated: 7 days ago • Promoted
    Financial Analyst

    Financial Analyst

    Grant Martin & Associates • Aurora, ON, Canada
    Full-time
    Financial Analyst – Costing.CAD $70,000 – $100,000 per year (based on experience).Tier 1 Automotive Parts Manufacturing.We are a leading Tier 1 automotive parts manufacturer committed t...Show more
    Last updated: 30+ days ago • Promoted
    Finance Manager, IT & Controlling

    Finance Manager, IT & Controlling

    Magna International, Inc • Aurora, ON, Canada
    Permanent
    Bei Magna erwartet dich ein spannendes und dynamisches Arbeitsumfeld, in dem du dazu beitragen kannst, marktfhrende.Wir investieren in unser Personal und bieten ihm die Untersttzung und Ressourcen,...Show more
    Last updated: 30+ days ago • Promoted
    Senior Analytics Manager, Unsecured Lending Risk

    Senior Analytics Manager, Unsecured Lending Risk

    Accelerate Her Future® • Toronto C6A, ON, Canada
    Full-time
    A leading financial institution in Toronto seeks a Manager of Analytics for Retail Credit Risk in Unsecured Lending.This role involves developing and monitoring credit risk strategies using advance...Show more
    Last updated: 2 days ago • Promoted
    Manager, Business Intelligence & Data Analytics

    Manager, Business Intelligence & Data Analytics

    Sapling Financial Consultants Inc. • Toronto C6A, ON, Canada
    Remote
    Full-time +1
    Manager, Business Intelligence & Data Analytics.Manager, Business Intelligence & Data Analytics.Sapling Financial Consultants Inc. Sapling Financial Consultants is a management consulting firm, foun...Show more
    Last updated: 1 day ago • Promoted
    Strategic Solutions Engineer - Risk Analytics Lead

    Strategic Solutions Engineer - Risk Analytics Lead

    SimCorp • Toronto C6A, ON, Canada
    Remote
    Full-time
    A leading FinTech company in Toronto is seeking a Principal Solutions Engineer - Risk Analytics to provide expertise in multi-asset risk analytics and support sales teams.The ideal candidate has ov...Show more
    Last updated: 4 days ago • Promoted
    Senior Credit Risk Analytics & Reporting Manager

    Senior Credit Risk Analytics & Reporting Manager

    BMO Financial Group • Toronto C6A, ON, Canada
    Full-time
    Un groupe financier international basé à Toronto recherche un expert en gestion du risque pour soutenir l'exécution de solutions de production de rapports efficaces. Le candidat idéal aura entre cin...Show more
    Last updated: 14 days ago • Promoted
    CFO & Treasury Leader — Strategy, Risk & Compliance

    CFO & Treasury Leader — Strategy, Risk & Compliance

    Shinhan Bank Financial Group • Toronto, ON, Canada
    Full-time
    A leading financial institution is seeking a Chief Financial Officer (CFO) to provide strategic financial leadership and ensure compliance across finance, accounting, and treasury operations.The ro...Show more
    Last updated: 30+ days ago • Promoted
    Sr. Analyst, IT Finance & Controlling

    Sr. Analyst, IT Finance & Controlling

    Magna International, Inc • Aurora, ON, Canada
    Temporary
    Bei Magna erwartet dich ein spannendes und dynamisches Arbeitsumfeld, in dem du dazu beitragen kannst, marktfhrende.Wir investieren in unser Personal und bieten ihm die Untersttzung und Ressourcen,...Show more
    Last updated: 30+ days ago • Promoted
    Financial Analytics Consultant

    Financial Analytics Consultant

    Vaco by Highspring • Newmarket, Ontario, Canada
    Temporary
    Our client is sourcing a Financial Analytics Consultant for a 12-month contract.Assist with ARR (Annual Recurring Revenue) reporting, ensuring accuracy, consistency, and alignment with SaaS best pr...Show more
    Last updated: 5 hours ago • Promoted • New!
    Senior Financial Analyst

    Senior Financial Analyst

    CMHA - Newmarket • Newmarket, ON, Canada
    Full-time +1
    Why work for CMHA York Region?.We deliver quality mental health and addictions services that promote recovery and health, and end stigma. Responsive to the needs of our clients, their families, and ...Show more
    Last updated: 8 days ago • Promoted
    Manager, Financial Data, Planning & Analytics

    Manager, Financial Data, Planning & Analytics

    Tucows Inc. • Toronto, ON, Canada
    Full-time
    Tucows (NASDAQ : TCX, TSX : TC) is possibly the biggest Internet company you’ve never heard of.We started as a simple shareware site in 1993 and have since grown into a stable of businesses : Tucows Dom...Show more
    Last updated: 30+ days ago • Promoted