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This listing was closed on Jul 19, 2026.
Browse Open JobsConsultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)
Summary by AIEngineer.careers
Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract) is a Data Scientist role (contract). with Deloitte. in TORONTO, CA. Compensation shown: $50K–$92K (est.). Imported listing (source: aijobs.net). Apply on the employer's site (aijobs.net).
Imported listing (source: aijobs.net) · Apply on aijobs.net
TORONTO · CA
$50K–$92K (est.)
Contract
SENIOR
The sections below reproduce the third-party job description for reference. AIEngineer.careers does not write or control this text.
Imported job description
Sourced from aijobs.net
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.
Responsibilities
- 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
Requirements
- 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
Deloitte
Unknown · US · 535771+ employees
Deloitte is a global network of legally separate and independent member firms providing professional services. Its work combines advice with action across audit, consulting, tax, risk, financial advisory, technology, and related business services.
