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Manager/Associate Director, Forensic Data Analytics at KPMG - ApplyBlast

Manager/Associate Director, Forensic Data Analytics

KPMG

2 months ago

3.6 on Glassdoor

Onsite

Full Time

Manager

0 applicants

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About this role

The role leads AML compliance and financial crime analytics for KPMG's Forensic Data Analytics team, overseeing project delivery, team development, and the design of data-driven solutions for financial services clients. It involves client-facing responsibilities, managing senior stakeholder relationships, and applying advanced analytics and emerging AI technologies to detect and prevent financial crime.

Responsibilities

Lead AML system validation and calibration exercises
Design and develop analytical models for financial crime detection
Manage end-to-end delivery of client engagements and team development

Skills

About KPMG

kpmg.com

Headquarters

Canada

Company Size

10001+ employees

Founded

1987

View Profile

KPMG International is a global network of professional services firms that provides audit, tax and advisory services to businesses, governments and not‑for‑profits. Its member firms deliver industry‑focused capabilities including financial audit and assurance, tax and legal services, deal advisory, risk and regulatory compliance, and digital transformation and cybersecurity consulting. KPMG helps clients manage risk, improve performance and navigate complex transactions, sustainability goals and technology-driven change. The network combines local market presence with international resources across more than 140 countries.