Anti-Money Laundering Manager at KPMG (Ontario)

Anti-Money Laundering Manager at KPMG (Ontario)

04 Oct
|
KPMG International
|
Ontario

04 Oct

KPMG International

Ontario

Drive compliance excellence at KPMG as a remote Anti-Money Laundering Manager. Oversee internal AML programs while ensuring regulatory adherence and enhancing organizational integrity.

KPMG in Canada is seeking a Manager for Anti-Money Laundering (AML) and Compliance. This role demands a minimum of 5 years in regulatory compliance, robust analytical skills, and the ability to work independently. You will play a critical role in safeguarding KPMG's reputation through rigorous compliance procedures and collaborative teamwork.

Key Responsibilities:
• Administer the firm's AML compliance program
• Monitor regulatory advisories and recommend improvements
• Conduct risk-based assessments with detailed documentation




• Prepare reports and present findings to stakeholders
• Build cross-functional relationships with legal counsel

Requirements:
• Bachelor’s degree required
• Minimum 5 years in regulatory compliance roles
• Knowledge of Canadian AML regulations and FINTRAC guidelines
• Certified Anti-Money Laundering Specialist (CAMS) preferred
• Strong interpersonal and communication skills

Utilize your compliance expertise at KPMG, shaping the future of AML and risk management.
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📌 Anti-Money Laundering Manager at KPMG (Ontario)
🏢 KPMG International
📍 Ontario

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