Senior Manager/Executive Director, Financial Crimes at KPMG
Toronto, ON, Canada -
Full Time


Start Date

Immediate

Expiry Date

06 Dec, 25

Salary

0.0

Posted On

07 Sep, 25

Experience

15 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

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.
To support its growth, the Financial Crimes practice is seeking an experienced Senior Manager or Executive Director to lead business development and deliver complex projects. The role is open to candidates across Canada.

You will work with clients to identify, manage, and mitigate exposure to financial crimes, including:

  • Anti-money laundering and terrorist financing
  • Economic sanctions
  • Anti-tax evasion

You will play a strategic role in developing and managing a major national banking account while leading complex financial crime projects. This role combines commercial leadership, sector expertise, and multidisciplinary team management
What you will do:

Responsibilities
  • 10–15 years of experience in financial crime.
  • Consulting experience is an asset.
  • Bachelor’s in accounting, criminology, finance, business, or related field.
  • Master’s or graduate diploma in financial crime is an asset.
  • Certifications (CAMS, CFE, ACFCS, CSS) are assets.
  • Strong understanding of laws, regulations, and best practices in AML, anti-corruption, tax evasion, and sanctions.
  • Proven experience in strategic account management and business development in banking/finance.
  • Demonstrated leadership in managing multidisciplinary teams and complex projects.
  • Strong interpersonal, influence, and negotiation skills.
  • Excellent oral and written communication in English (French is an asset).
  • Ability to produce concise, structured presentations and reports.
  • Knowledge of market technologies for AML risk monitoring.
  • Understanding of banking, insurance, asset management products/services.
  • Client-oriented with solution-driven mindset.
  • Teamwork, coaching, and relationship-building skills.
  • Ability to perform under pressure and manage projects, resources, and budgets.
  • Autonomous, proactive, and detail-oriented.
  • Proficient in Excel, Word, Visio, and PowerPoint
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