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Data Analyst, Financial Crime Analytics

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Date Posted: Nov 15, 2021

Reference Code: 79225-en_US

Job Type: Permanent 
Primary Location: Multiple Locations, Ontario, Canada 
All Available Locations: Toronto; Burlington; Calgary; Kitchener; London; Ottawa; Vancouver; Vaughan; Windsor 


Our Purpose

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

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


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 continuously evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-attack typologies, 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?

  • 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 environment 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 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 capabilities, 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.

Enough about us, let’s talk about you


Deloitte Financial Crime Analytics practice uses a broad stack of analytics and data technologies. As a Data Analyst, you will be working on the creation of financial crime analytics insights during our client engagements leveraging the following:

  • Analytics – SQL
  • Data preparation and modeling – SSIS, T-SQL, Alteryx
  • Visualization – Tableau OR Power BI
  • Data management system – SQL Server OR Hadoop Hive


You also have:

  • Completed a bachelor’s degree or master’s degree preferably in a quantitative discipline such as: Mathematics, Statistics, Engineering, Computer Science, Quantitative Finance
  • 1-5 years of professional work experience in consulting or analytics, preferably related to financial crime
  • 1-5 years of experience querying and analyzing large data sets in SQL 
  • Proven experience with T-SQL and Alteryx for data transformation and solutioning
  • Experience designing dashboards in Tableau or PowerBI to deliver analytical insights
  • Proven experience creating PowerPoint decks and giving presentations to executives and stakeholders
  • Project management experience including budgeting, activity tracking and stakeholder communication 


Our shared values

While our Purpose guides us and helps explain why we exist, our shared values describe the behaviour we expect from each other at the firm.

They provide common ground to unite us across cultures and geographies. They help us to earn the trust and respect of our stakeholders. We all commit to living by these shared values, to stay true to the principles they represent, and to honour the legacy from which they came. They are what sets us apart and makes us Deloitte.

Every day, we live our Purpose through the following five shared values:

  • Lead the way: Deloitte is not only leading the profession, but reinventing it for the future. We’re also committed to creating opportunity and leading the way to a more sustainable world.
  • Serve with integrity: Deloitte has earned the trust of employees, clients, regulators, and the public for 175 years. Upholding that trust is our single most important responsibility.
  • Take care of each other: We look out for one another and prioritize respect, fairness, development, and well-being.
  • Foster inclusion: We are at our best when we foster an inclusive culture and embrace diversity in all forms. We know this attracts top talent, enables innovation, and helps us deliver well-rounded client solutions.
  • Collaborate for measurable impact: We approach our work with a collaborative mind¬set, teaming across businesses, geographies, and skill sets to deliver tangible, measurable, attributable impact.

The next step is yours

Sound like The One Firm. For You? Apply Now!

At Deloitte, we are all about doing business inclusively – that starts with having diverse colleagues of all abilities. Deloitte encourages applications from all qualified candidates who represent the full diversity of communities across Canada. This includes, but is not limited to, people with disabilities, candidates from Indigenous communities, and candidates from the Black community in support of living our values, creating a culture of Diversity Equity and Inclusion and our commitment to our AccessAbility Action PlanReconciliation Action Plan and the BlackNorth Initiative.

We encourage you to connect with us at if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations). 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.
Deloitte Canada has 30 offices with representation across most of the country. We acknowledge our offices reside on traditional, treaty and unceded territories as part of Turtle Island and is still home to many First Nations, Métis, and Inuit peoples. We are all Treaty people.

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