Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)

Deloitte is seeking a Consultant or Senior Consultant for Financial Crimes Analytics to assess control design, conduct AML model validation, and develop anti-money laundering strategies. The role involves SQL-based data analytics, outcome analysis, and stakeholder management. This is a 12-month contract based in Toronto.

• Assess control design and operating effectiveness
• Collaborate with model developers, process owners, and control operators
• Conduct SQL based data analytics for sample selection
• Conduct independent validation test plans
• Develop, implement, and enhance AML strategies
• Document sampling technique and test procedures
• Draft validation reports and working papers
• Identify and mitigate financial crimes risks
• Manage stakeholders, mentor consultants and analysts
• Perform AML model validation
• Perform outcome analysis, sensitivity, benchmarking, replication
• Review ATL/BTL tuning and performance monitoring
• Support issue management and action plan closure

• Skills: Anti-Money Laundering, Artificial Intelligence, Benchmarking, CDD, Control Testing, Data Lineage, Data Quality, EDD, Feature Engineering, Git, GitHub, KYC, Machine Learning, Model Risk Management, Model risk, Money Laundering, OFAC, Outcome analysis, Python, R, Regulatory Compliance, Replication, Risk Management, SAS, SQL, Sampling, Sanctions, Sensitivity Analysis, Transaction monitoring, Version control