Analyst / Senior Consultant, Financial Crime Analytics Unit: Financial Crime Practice

Job Type: Permanent
Work Model: Hybrid
Reference code: 127661
Primary Location: Toronto, ON
All 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...

What will your typical day look like?

Project Delivery:

• Collaborate with cross-functional client teams to understand business problems and translate them into data-driven solutions.
• Troubleshoot data quality issues, validating assumptions, and using sound judgment to spot anomalies or misinterpretations.
• Develop and optimize SQL queries to extract, transform, and analyze large datasets from various client systems.
• Translate findings into clear and concise insights and communicating them through visualizations, dashboards, or slide decks.
• Conduct thorough assessments of clients' existing technology systems, processes, and data.
• Support (Analyst) or lead (Senior Consultant) individual workstreams, keeping project managers informed of potential risks and issues.
• Stay abreast of the latest technological advancements, industry trends, and best practices.
• Continuously evaluate and refine our consulting methodologies, tools, and frameworks to drive innovation and excellence in service delivery.
• Share knowledge and insights with colleagues through training sessions, workshops, and internal knowledge-sharing platforms.
• Provide guidance to junior team members by reviewing their work, sharing feedback, and helping them grow their technical and functional skills (Applicable to Senior Consultant).

About the team

The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage...

Enough about us, let’s talk about you

• Have a curious and open mind, keen on delivering the best solution to our clients.
• Interest in understanding the problem statement, and use cases of Financial Crime (e.g. Fraud, Money Laundering, Regulatory Risk) and apply this knowledge in your every-day design and development of data solutions.
• Proven experience with data analytics and visualization tools such as SQL, Python, Tableau, PowerBI.
• Bachelor's or Master’s degree in Computer Science, Data Analytics, Mathematics, Statistics, Engineering, or related field.
• Applicable to Senior Consultant Only: 3+ years of professional work experience in data analytics or related field, experience in financial services industry is a plus.

Total Rewards

The salary range for this position is $58,000 - $106,000, and individuals may be eligible to participate in our bonus program...

Our promise to our people: Deloitte is where potential comes to life.

Be yourself, and more.

We are a group of talented people who want to learn, gain experience, and develop skills...

Diverse perspectives and life experiences make us better. Whoever you are and wherever you’re from, we want you to feel like you belong here...

By applying to this job you will be assessed against the Deloitte Global Talent Standards...

Deloitte Canada has 20 offices with representation across most of the country...