18 Oct
|
KPMG International
|
Montreal
18 Oct
KPMG International
Montreal
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, solid 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. #J-18808-Ljbffr
📌 Anti-Money Laundering Manager at KPMG (Montreal)
🏢 KPMG International
📍 Montreal