Senior Manager Financial Crimes Analytics Kpmg Ottawa

Senior Manager Financial Crimes Analytics Kpmg Ottawa

24 Sep
|
Kibbi Technologies
|
Ottawa

24 Sep

Kibbi Technologies

Ottawa

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 preventionRequirements:
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 skillsTackle financial crime challenges and shape creative compliance solutions as a leader at KPMG.#J-18808-Ljbffr

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

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