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Senior Consultant, Financial Crime

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Date Posted: Jun 7, 2021

Reference Code: 73203-en_US

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

Learn from deep subject matter experts through mentoring and on the job coaching.
Be encouraged to deepen your technical skills…whatever those may be.
Partner with clients to solve their most complex problems.

The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to manage the risk exposure in an agile and effective manner. 

What will your typical day look like?

  • Enable and provide superior client service by proactively communicating with the client to understand needs and expectations, and coordinating with the team to effectively respond
  • Support with project delivery and engagement activities by leading the analysis and problem-solving approach of clients’ challenges and providing direction / guidance on development of client deliverables
  • Lead internal initiatives and pursuits by collaborating on content development for thought leadership and proposals, conducting research as required, and coordinating with management and junior team members to effectively meet expectations
  • Lead project management of client engagement and internal initiatives, including project planning and tracking, and status reporting

About the team

Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud, money laundering, and other financial crime issues. Drawing on our global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently gain an understanding of our clients’ various Financial Crime risk exposures. We provide expert advice and solutions to address our clients Financial Crime Risk Management needs across the organization from strategy to implementation.
As a Senior Consultant in the Deloitte Financial Crime practice, you will be leading the development of client deliverables and Deloitte thought leadership and solutions related to financial crime.

Enough about us, let’s talk about you

You are someone with:

  • 2 – 5 years of professional client-service experience; consulting experience and/or experience in financial services (i.e., banking, insurance) preferred
  • A Bachelor's Degree or Master’s Degree in one of the following disciplines Statistics, Engineering, Economics, Accounting, Business Administration or other similar disciplines. 
  • Relevant work experience includes: 
    • Conduct risk assessments
    • Design financial crime program governance and support transformation strategy
    • Support vendor selection process for fraud/payment solution providers 
    • Implement fraud/payment solutions 
    • Develop fraud analytics, reports, and dashboards
  • Key consulting skills, including the ability to:
    • Establish trusting relationships with client, colleagues, and leadership
    • Analyze and solve problems, creatively and logically 
    • Communicate effectively, verbally and written
    • Take initiative and self-manage time and workload
    • Develop high-quality content for internal initiatives and client deliverables using Microsoft Office suite applications (i.e., PowerPoint, Excel, Word, Visio)
    • Manage the end-to-end project delivery, from planning and tracking to providing regular status reporting to client and leadership
    • Provide guidance and mentor junior team members, as required
    • Has subject matter expertise on Financial Crime (preferred)
  • Canadian travel may be required, with the potential for occasional international travel once COVID-19 restrictions are lifted. 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!  Deloitte encourages applications from all qualified candidates that represents the full diversity of communities across Canada. This includes candidates from Indigenous communities in support of living our values and our commitments to our Reconciliation Action Plan . 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.


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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