Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.
About the role
- AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
Responsibilities
- Own and drive AI strategy and roadmap development for client engagements
- Lead the design and implementation of advanced AI, machine learning, and analytics solutions
- Act as a trusted advisor to senior client executives on AI adoption, governance, model risk, explainability, and responsible AI
- Oversee end to end AI solution delivery
- Manage consulting operations across multiple engagements
- Collaborate closely with cloud, data, and engineering teams
- Drive business development, shaping proposals, leading pursuits, and expanding existing client relationships
- Build and mentor high performing teams across data science, AI engineering, and consulting
Requirements
- Extensive experience working in a consulting environment
- Experience applying AI and advanced analytics within financial services risk, compliance, or financial crime domains is desired (e.g., AML, fraud, sanctions)
- Familiarity with regulatory expectations impacting AI and analytics in Canada (e.g., FINTRAC, OSFI)
- Bachelor’s degree or higher in Mathematics, Statistics, Computer Science, Engineering, or a related quantitative field
- Professional certifications (e.g., CAMS, cloud, or AI related credentials) are considered assets but not required
Benefits
- competitive compensation
- inclusive benefits
- flexibility programs
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