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Financial Crime Regulatory Compliance Specialist

Financial Crimes Advisory Manager | AML & Sanctions Expert

Job in Ottawa, Ontario, Canada
Listing for: KPMG Canada
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A professional services firm in Ottawa is seeking a Manager or Senior Manager for their National Financial Crimes Centre of Excellence. This role involves leading a team in delivering advisory services on financial crime risks, including anti-money laundering and economic sanctions. Candidates must have 8+ years of experience, strong communication skills, and relevant certifications. The position offers a dynamic platform for innovation and collaboration.
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