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Senior Associate, Financial Crime Analytics

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Date Posted: Jun 5, 2021

Reference Code: 62105-en_US

Job Type: Permanent 
Primary Location: Toronto, Ontario, Canada 
All Available Locations: Toronto; Calgary; Vancouver 


Work in a fast growing and challenging environment with like-minded people who are eminent in their respective technical field
Develop solutions through collaborative discussions, in our teams and with clients
Continue your professional development to reinforce and expand your chosen career path
Work with high profile clients on a variety of Canadian and international engagements



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.

What will your typical day look like?




In this role you will:


•    Generate analytics insights from analyzing large datasets including financial and non-financial data, developing models and analytics tests, and visualizing data
•    Work in a collaborative team analyzing client issues and participate in client presentations
•    Liaise with client executives, lawyers and financial professionals as required
•    Assist in different areas of project management, including client engagements and internal initiatives
•    Prioritize engagement activities and contribute to project planning and status reporting

About the team



Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime issues. Drawing on our global network of seasoned investigators, intelligence analysts, technologists and advanced analytics, we can quickly and efficiently gain an understanding of our clients’ various Financial Crime exposures. We provide expert advice and solutions to address our clients Financial Crime Management needs across the organization.
Deloitte Financial Crime Analytics practice uses a broad stack of analytic and data technologies. As a Senior, you will be working on the creation of financial crime analytic insights during our client engagements leveraging the following:

•    Analytics – SQL, Python, Angoss, SPSS and R
•    Data preparation and modeling – SSIS, T-SQL, Alteryx
•    Visualization – Tableau, IBM i2 Analyst Notebook and Power BI
•    Data management system – SQL Server, Oracle, DB2 and Hadoop Hive

Enough about us, let’s talk about you



You are someone with:

•    Completed a bachelor’s degree or master’s degree preferably in a quantitative discipline such as: Mathematics, Statistics, Engineering, Computer Science, Quantitative Finance
•    3-5 years of professional work experience in consulting or analytics, preferably related to financial crime
•    3-5 years of experience querying and analyzing large data sets in SQL 
•    Proven experience with SSIS, T-SQL or Alteryx for data transformation and solutioning 
•    At least 1 year of experience designing dashboards in Tableau or PowerBI to deliver analytical insights
•    Proven experience creating PowerPoint decks and giving presentations to executives and stakeholders
•    Experience mentoring junior staff and supporting business development 
•    Project management experience including budgeting, activity tracking and stakeholder communication 
•    Canadian travel required, with the potential for occasional international travel. Candidates must be able to enter the USA to work on client assignments

Why Deloitte?

Launch your career with The One Firm where you can make an impact that matters in a way that you never thought possible. With endless opportunities at every turn, and a culture built to support and develop our people to be the very best they can be, Deloitte is The One Firm for you to learn, grow, create, connect, and lead. We do this by making three commitments to you:

  • You will lead at every level: We grow the world’s best leaders so you can achieve the impact you seek, faster.
  • You can work your way: We give you the means to be flexible in how you need and want to work, and we have innovative spaces, arrangements and the mindset to help you be wildly successful.
  • You will feel included and inspired: We create a deep sense of belonging where you can bring your whole self to work.

The next step is yours

Sound like The One Firm. For You?

At Deloitte we are all about doing business inclusively – that starts with having diverse colleagues of all abilities!  We encourage you to connect with us at if you require an accommodation in the recruitment process, or need this job posting in an alternative format. We’d love to hear from you!

By applying to this job you will be assessed against the Deloitte Global Talent Standards. We’ve designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally.

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