Anti-Money Laundering Manager at KPMG (Toronto)

Anti-Money Laundering Manager at KPMG (Toronto)

06 Oct
|
KPMG International
|
Toronto

06 Oct

KPMG International

Toronto

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, strong 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
- Robust interpersonal and communication skills Utilize your compliance expertise at KPMG, shaping the future of AML and risk management.

📌 Anti-Money Laundering Manager at KPMG (Toronto)
🏢 KPMG International
📍 Toronto

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