Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)

Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)

Posting Start Date: 4/23/26

Job Type: Temporary ContractWork Model: HybridReference code: 133146Primary Location: Toronto, ONAll Available Locations: Toronto, ON

Our Purpose

At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative ways of deploying capital, enables fair, trusted, and functioning social and economic institutions, and allows our friends, families, and communities to enjoy the quality of life that comes with a sustainable future. And as the largest 100% Canadian-owned and operated professional services firm in our country, we are proud to work alongside our clients to make a positive impact for all Canadians.

By living our Purpose, we will make an impact that matters.

• Have many careers in one Firm.
• Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
• Learn from deep subject matter experts through mentoring and on the job coaching

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Would you like to further develop your career with our exponentially expanding Financial Engineering and Modeling group? Are you up for the challenge to help the most sophisticated Canadian and International clients to solve their challenging problems?

What will your typical day look like?

In this role you will help financial services industry (FSI) clients solve complex problems with informed confidence. Using your deep technical skills, subject matter expertise and leveraging our global network of experts, you’ll provide professional advice to our FSI clients in a wide range of situations. The result? Our clients will be better placed to take control and receive the best solutions to their complex challenges.

As part of the AML Analytics team, you will play a pivotal role in the clients’ Anti-Money Laundering (AML) efforts by utilizing advanced analytics and technology to identify and mitigate potential risks. You will work closely with the clients to develop, implement, and enhance AML strategies, ensuring compliance with regulatory requirements.

You will also have exposure to broader quantitative areas relevant to financial crimes — customer behaviour modelling, scenario modelling, and the application of machine learning and AI to detection, tuning, and investigator workflow.

About The Team

Deloitte’s Risk, Regulatory & Forensics practice delivers highly specialized advisory solutions for companies facing critical business events where significant value is at stake, in every phase of the economic cycle.

Our work is often high profile, high impact, and highly rewarding. If you’re looking for a challenge and an opportunity to grow your career alongside the best and brightest in the industry, you’ll find it in Risk, Regulatory & Forensics at Deloitte. Broaden your skills. Broaden your reach. Broaden your career. It’s all possible at Deloitte.

Experience

Enough about us, let’s talk about you

• Consultant: 1–3 years with contribution to one or more full-cycle engagements — Full Validation, Annual Assessment, or a scoped control-testing engagement delivered end-to-end
• Senior Consultant: 3–7 years progressive, primary track well-established with demonstrable cross-track exposure; led or served as primary reviewer on 2+ full-cycle engagements with sign-off accountability; scoped engagements end-to-end and reviewed junior deliverables
• Direct exposure to at least one financial crimes model type (TM, CRR, Screening) or control domain (transaction monitoring operations, KYC/CDD/EDD, sanctions operations, SAR/STR reporting)
• Relevant background in at least one of: financial crimes model validation, model development or tuning, quantitative risk analytics, financial crimes compliance, internal audit, or regulatory/control testing

Regulatory & Domain Knowledge

• Working knowledge of US and Canadian AML/ATF frameworks — BSA/AML, PCMLTFA, FINTRAC, OFAC, FinCEN — and the end-to-end AML program
• Strong understanding of AML/ATF, sanctions, ABAC, and KYC/CDD/EDD processes
• Validation track: familiarity with model risk management guidance (SR 11-7 / OCC 2011-12, OSFI E-23) and the role of model validation within a three-lines-of-defence framework
• Oversight track: familiarity with control design and operating-effectiveness assessment methodologies and enterprise issue management frameworks (documentation, rating, action plan, closure)
• Senior Consultant: in-depth US and Canadian framework knowledge, with UK FCA and EU AMLD awareness where cross-border work is likely

Technical Skills

• Proficiency in at least one of Python, R, SAS, or SQL; data extraction, quality checks, and reconciliation against source systems
• Validation t