Description:
- Contribute to business development activities to well position KPMG's Financial Crime Advisory Services regionally and nationally.
- Increase the visibility of the practice by participating in events or writing articles about financial crimes.
- Develop service offerings according to practice standards.
- Maintain a continuous awareness of emerging financial crimes trends and risks.
What you bring to the role
- At least 10 years of experience in the areas of anti-financial crimes.
- Bachelor's degree in accounting, criminology, finance, business, or related field.
- Master's degree or graduate degree in financial crimes or related field is considered an asset.
- Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Specialist (ACFCS), Economic Sanctions Specialist (CSS) certifications or equivalent designations will be considered an asset.
- Understanding of laws, regulations and best practices related to anti-money laundering, anti-terrorist financing, anti-corruption, tax evasion and economic sanctions.
- Excellent verbal and written communication skills.
- Ability to produce concise and structured presentations and reports.
- Knowledge of the technologies and solutions available on the market for monitoring and assessment of the risk of money laundering
- Understanding of banking, insurance, asset management products and services, and existing technologies in the market.
- Good knowledge of Excel, Word, Visio, and PowerPoint programs.