A global consulting firm is seeking experienced Consultants and Senior Consultants to join their National Financial Crimes Centre of Excellence. The role involves coordinating client engagements, leading compliance analytics initiatives, and utilizing advanced analytical methodologies to combat financial crime. Candidates should have a minimum of 8 years of experience in financial crimes compliance, strong data analysis skills, and a relevant degree. This position offers a energetic work environment with opportunities for leadership and innovation.
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📌 Senior Manager, Financial Crimes Analytics & AI Solutions (Toronto)
🏢 KPMG LLP Canada
📍 Toronto
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