Senior Manager Financial Crimes Analytics Kpmg Montreal

Senior Manager Financial Crimes Analytics Kpmg Montreal

21 Sep
|
Kibbi Technologies
|
Montreal

21 Sep

Kibbi Technologies

Montreal

Drive compliance innovation at KPMG in Canada as a Senior Manager in Financial Crimes Data Analytics. Lead a agile team focused on managing anti-money laundering and compliance analytics.

You will coordinate client engagements targeting financial crimes analytics and lead a team of skilled Consultants. This role demands expertise in anti-money laundering, sanctions compliance, and data analytics, as you ensure that deliverables meet KPMG's high standards while collaborating with diverse regulated entities.

Key Responsibilities: • Manage client engagements on financial crime analytics • Lead a team ensuring quality deliverables • Serve as a subject matter expert in technology and analytics • Collaborate on AML and sanctions compliance issues • Develop innovative solutions for financial crime prevention

Requirements: • 8+ years in financial crimes compliance • Bachelor’s degree in a related field • Proficiency in SQL, R, or Python • Experience with compliance programs and audits • Solid interpersonal and communication skills

Tackle financial crime challenges and shape cutting-edge compliance solutions as a leader at KPMG. #J-18808-Ljbffr

📌 Senior Manager Financial Crimes Analytics Kpmg Montreal
🏢 Kibbi Technologies
📍 Montreal

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