AML Analytics Analyst/Consultant/Senior Consultant

Our Purpose at Deloitte

At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative ways of deploying capital, enables fair, trusted, and functioning social and economic institutions, and allows our friends, families, and communities to enjoy the quality of life that comes with a sustainable future. As the largest 100% Canadian-owned and operated professional services firm, we are proud to work alongside our clients to make a positive impact for all Canadians.

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

Why Choose Deloitte?

• Have many careers in one Firm.
• Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
• Learn from deep subject matter experts through mentoring and on the job coaching.

Are you looking to further develop your career with our exponentially expanding Financial Engineering and Modeling group? Are you up for the challenge to help the most sophisticated Canadian and International clients solve their challenging problems?

What Will Your Typical Day Look Like as an AML Analytics Analyst/Consultant/Senior Consultant?

In this role, you will help financial services industry (FSI) clients solve complex problems with informed confidence. Using your deep technical skills, subject matter expertise, and leveraging our global network of experts, you’ll provide professional advice to our FSI clients in a wide range of situations. The result? Our clients will be better placed to take control and receive the best solutions to their complex challenges.

As part of the AML Analytics team, you will play a pivotal role in the clients’ Anti-Money Laundering (AML) efforts by utilizing advanced analytics and technology to identify and mitigate potential risks. You will work closely with clients to develop, implement, and enhance AML strategies, ensuring compliance with regulatory requirements.

You will also be able to learn and work in other quantitative and analytical areas including customer behavior modeling, scenario modeling, capital optimization problems, and new innovations such as cloud computing, machine learning, and artificial intelligence.

About The Team

Deloitte’s Risk, Regulatory & Forensics practice delivers highly specialized advisory solutions for companies facing critical business events where significant value is at stake, in every phase of the economic cycle. Our work is often high profile, high impact, and highly rewarding. If you’re looking for a challenge and an opportunity to grow your career alongside the best and brightest in the industry, you’ll find it in Risk, Regulatory & Forensics at Deloitte. Broaden your skills. Broaden your reach. Broaden your career. It’s all possible at Deloitte.

Enough about us, let’s talk about you

You are someone with:

• Relevant experience in AML/ATF domain.
• For Analyst, 0–1 year of relevant experience required; for Consultant, 1–3 years required; for Senior Consultant, 2–5+ years required.
• Hands-on experience in data analytics and machine learning techniques for detecting suspicious financial activities.
• Expertise in developing and maintaining AML models to identify unusual transaction patterns.
• Experience validating AML models per industry standards and regulatory guidelines.
• Knowledge of banking products across personal, commercial, and capital markets.
• Familiarity with transaction monitoring tools like Lexis Nexis, World-check, or AML investigation.
• Experience in control testing, risk assessment, and coverage assessment.
• Strong understanding of AML/ATF/Sanctions/ABAC/KYC processes.
• Programming skills in Python, SAS, SQL, R, VBA, etc., with experience handling large datasets; automation experience is a plus.
• Knowledge of regulatory guidelines (e.g., SR 11-7, OSFI E-23, FINTRAC guidelines) and industry best practices (e.g., Wolfsberg Principles).
• Experience in policy and procedure writing.
• Excellent communication skills.
• Self-starter with motivation and the ability to thrive in fast-paced environments and meet deadlines.
• Post-graduate degree in Finance, Economics, Statistics, Computer Science, or related field; certifications like CAMS, CFCS, CFE are advantageous.

Total Rewards & Our Promise to Our People

The salary range for this position is $56,000 - $84,000 (Analyst), $68,000 - $102,000 (Consultant), or $84,000 - $126,000 (Senior Consultant). Individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive, benchmarking across various positions, industries, sectors, targets, and levels. Our approach recognizes unique strengths and contributions, rewarding the value delivered.

Our Total Rewards Package extends beyond traditional compensation, designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with competitive base salary and variable pay, we offer initiatives like $4,000 per year for mental health support, a $1,300 flexible benefit spending account, firm-wide "Deloitte Days," dedicated "Development and Innovation Days," flexible work arrangements, and a hybrid work structure.

Deloitte is where potential comes to life. We are a group of talented people who want to learn, gain experience, and develop skills, committed to your advancement. Diverse perspectives and life experiences make us better; we want you to feel like you belong here and provide flexible working options. We support your growth as a leader and offer varied challenges to build a lasting network.

Diversity, Equity, and Inclusion at Deloitte

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 Plan, Reconciliation Action Plan and the BlackNorth Initiative.

We encourage you to connect with us at accessiblecareers@deloitte.ca if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations) or indigenouscareers@deloitte.ca for any questions relating to careers for Indigenous peoples at Deloitte (First Nations, Inuit, Métis).

When you apply, we will review your application using Deloitte's Global Talent Standards. Our recruitment advisors and hiring teams will utilize human screening combined with AI technology to help identify the skills and qualities that matter most to our business, while safeguarding your privacy and using AI responsibly.

Deloitte Canada has 20 offices with representation across most of the country. We acknowledge that Deloitte offices stand on traditional, treaty, and unceded territories in what is now known as Canada. We recognize that Indigenous Peoples have been the caretakers of this land since time immemorial, nurturing its resources and preserving its natural beauty. We humbly acknowledge that we are all Treaty people, and we commit to fostering a relationship of respect, collaboration, and stewardship with Indigenous communities in our shared goal of reconciliation and environmental sustainability.

Key skills/competency

• AML/ATF Domain Expertise
• Data Analytics & Machine Learning
• Regulatory Compliance (SR 11-7, OSFI E-23)
• AML Model Development & Validation
• Python, SAS, SQL, R Programming
• Risk Assessment & Control Testing
• Transaction Monitoring Tools
• Financial Services Industry Knowledge
• Policy & Procedure Writing
• Problem-Solving & Communication