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Senior Manager, Financial Crime Analytics

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Date Posted: Nov 20, 2021

Reference Code: 80379-en_US

Job Type: Permanent 
Primary Location: Multiple Locations, Ontario, Canada 
All Available Locations: Toronto; Burlington; Kitchener; London; Ottawa; 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 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?


As a Senior Manager you will be involved in three distinct areas:


Project Management and Delivery

  • Accountability in delivering financial crime analytic client engagements, which typically includes the following:
  • Design solutions for analyzing large datasets, developing models and analytics tests, and visualizing data
  • Lead storytelling based on the analytic insights that provide perspective to client objectives
  • Create a collaborative and inclusive delivery team
  • Manage client stakeholders and lead client interactions
  • Ability to identify strategic opportunities that are aligned to client objectives beyond the tactical execution of the engagement
  • Focused on delivering a “no surprise experience” to the client, which includes project, risk and engagement economics management

Client Engagement and Go-to-Market

  • Develop and nurture relationships with clients 
  • The ability to actively participate and shape strategic objectives in Financial Crime 
  • Collaborate and interact across Deloitte services to leverage complementary competencies 
  • Lead role in the development of Financial Crime assets (solutions) 

Team Development

  • Contribute to the growth and development of the Financial Crime Practice
  • Coach and mentor team members in alignment to our Talent development principles
  • Foster a continuous learning environment and develop technical capabilities aligned to career aspirations

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.

Enough about us, let’s talk about you


You are someone with: 


  • 6+ years of professional work experience in data analytics related to financial crime 
  • Experience working in consulting or client facing role is a plus
  • Experience in leading a team that includes technical and non-technical professionals in the delivery of an engagement 
  • Completed a bachelor's degree or master's degree in either: Mathematics, Statistics, Engineering, Computer Science, Quantitative Finance, or other similar quantitative discipline.
  • Proven experience with data analytics and visualization tools such as SQL, Python, Tableau, PowerBI
  • Proven experience in “story-telling” – providing practical insights to non-technical stakeholders 
  • Proven experience in shaping projects that result in achievable outcome that aligns to client value


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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