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Regulatory Compliance Specialist Financial Crime

AML & Sanctions Advisory Consultant

Job in Ottawa, Ontario, Canada
Listing for: KPMG Canada
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 100000 - 125000 CAD Yearly CAD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading consulting firm in Canada is seeking Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence. The successful candidates will support projects focused on financial crime compliance, including anti-money laundering, sanctions, and risk management. Candidates should possess a minimum of three years' relevant experience, a bachelor's degree in a related field, and strong communication skills.

This role offers dynamic work within an innovative team dedicated to impactful client engagements.
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