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Analyst, Forensics & AML, Financial Advisory - Winter Co-op/Intern 2020 (Toronto)

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Date Posted: Sep 8, 2019

Reference Code: 46616-en_US

Job Type: Co-op/Intern 
Primary Location: Toronto, Ontario, Canada 
All Available Locations: Toronto 


  • Learn from deep subject matter experts through mentoring and on the job coaching
  • Partner with clients to solve their most complex problems
  • Be empowered to lead and have an impact with clients, our communities and in the office

Deloitte's team of Forensic professionals help major corporations, institutions, governments and regulators in Canada and worldwide to assess and mitigate the risk of financial crime, including money laundering, terrorist financing, bribery, fraud, and corruption. Join our team!

What will your typical day look like?

As an intern on our Forensics & AML team, you will:

  • Work collaboratively with a diverse team of talented forensic accountants specialized in investigations, specialists in anti-money laundering and anti-terrorist financing, intelligence analysts, computer forensic and e-discovery specialists.
  • Analyze financial data and other relevant information related to allegations of financial crime.
  • Identify issues and recommend solutions to project teams.
  • Assist in drafting client reports and deliverables.
About the team

Deloitte's team of Forensic professionals advises clients and their counsel by identifying and investigating financial crimes and other behaviors, and by helping clients mitigate risks related to financial crimes.


Our Financial Crime team identifies and investigates a wide range of financial crimes including allegations of fraud, theft, money laundering, bribery and corruption, other financial irregularities and regulatory issues impacting clients in Canada and worldwide across all industries. We apply a variety of quantitative and qualitative techniques to analyze and mitigate alleged incidents of misconduct, identify the participants, secure evidence, locate/recover misappropriated assets and bring about a timely resolution to financial litigation.


Our Anti-Money Laundering (“AML”) team focuses on legislative/regulatory issues impacting financial institutions, securities dealers, money services businesses, insurance companies, casinos and related industries. We work in partnership with our clients to mitigate financial crime risk through advising on the design, implementation and maintenance of an effective financial crime compliance regime by enhancements to people, processes and technology aspects.

Enough about us, let’s talk about you

You are someone who is:

  • Enrolled in a post-secondary degree in accounting, business administration, economics, criminal justice, criminology, or a related field. Candidates pursuing their CPA designation is preferred.
  • Willing to travel. Canadian travel is required, with the potential for occasional international travel. Candidates must be able to enter the USA to work on client assignments.
  • An inclusive team player who is passionate and motivated.
  • Excellent communicator and relationship builder.
  • Self-starter and able to conceptualize creative approaches and solutions.

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?   Apply by September 24, 2019 @11:59 PM (EST).

At Deloitte we are all about doing business inclusively – that starts with having a 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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