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

Ontario 1 day ago

Job Description

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. 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 :: Financial Crime Practice at Deloitte Canada is looking for Technology / Analytics professionals (Analyst/Senior Consultant) to join us on our mission to help build the most innovative technology solutions to help our clients combat financial crime. 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. Continuous Improvement: :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. Rapidly emerging fraud vectors, cyber:attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to respond in a nimble and effective manner, as they battle siloed systems and organizational structures. Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, money:laundering, regulatory matters, and other financial crime issues. Drawing on our global network of intelligence analysts and advanced analytics technology, we can quickly and efficiently gain an understanding of our clients' exposure and help them achieve their goals. 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 s

Senior Financial Advisor : Yonge and Eglinton

Canada 1 day ago
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. About the role What your role will be... Senior Financial Advisor At Scotiabank we help employees build their futures : where they...

Senior Compliance Officer, Wealth Distribution Complaints and Investigations

Ontario 1 day ago
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. Purpose Support the Wealth Management Complaints and Investigations program, covering the various Canadian Wealth Management...

Senior Manager : Microsoft Fabric Architect

Ontario 1 day ago
Job Type:Permanent Work Model:Hybrid Reference code:129121 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,...

Associate Director, Roynat Capital : Fraser Valley/Vancouver area

langley, Canada 1 day ago
Requisition ID: Roynat Capital, a wholly owned subsidiary of Scotiabank, is a national lender and investor with expertise in providing innovative long:term capital solutions for mid:sized companies utilizing senior term, subordinated debt, as well as...

Associate Director, Advancement Communications

Ontario 1 day ago
Date Posted: 05/05/2025 Req ID:42797 Faculty/Division: School of Management Department: Joseph L. Rotman School of Management Campus: St. George (Downtown Toronto) Description: ABOUT US: The Rotman School of Management is part of the University of...

Roynat Capital Commercial Banking Analyst Intern Co:op : Fall 2025 : Montreal

montreal, Canada 1 day ago
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. Term: September : December 2025 Work Hours/ Week : 37.5 Application Deadline: 05/23/2025 Theres no better way to kickstart your...

Global Transaction Banking : Business Deposit Products Internship/Co:op : Fall 2025

Ontario 1 day ago
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. Term: September to December 2025 Work Hours/Week: 37.5 Application Deadline: 5/23/2025 Theres no better way to kickstart your...

CARDS Officer : 6 Month Contract

Ontario 1 day ago
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. The CARDS Officer is responsible for timely and accurate entry of credit data into CARDS* presentations, production of draft and...

Canadian Banking : Administration and Support Internship/Co:op : Fall 2025

Ontario 1 day ago
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. Term: September : December 2025 Work Hours/Week: 37.5 Application Deadline: 05/23/2025 Theres no better way to kickstart your...

Canadian Banking : Finance Internship/Co:op : Fall 2025

Ontario 1 day ago
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. Term: September : December 2025 Work Hours/Week: 37.5 Application Deadline: 05/23/2025 Theres no better way to kickstart your...