Analyst/Consultant/Senior Consultant, AML Analytics, Financial Engineering & Modeling
Company: Deloitte
Location: Toronto, Ontario
Type: Full-time
Posted: 2026-08-21
About this role
Analyst/Consultant/Senior Consultant, AML Analytics, Financial Engineering & Modeling
Posting Start Date: 7/23/26
Job Type:
Permanent
Work Model:
Hybrid
Reference code:
133963
Primary Location:
Toronto, ON
All Available Locations:
Toronto, ON
Our Purpose
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. And as the largest 100% Canadian-owned and operated professional services firm in our country, 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.
- 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
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What will your typical day look like?
In this role, you will help financial services clients address complex financial crime and regulatory challenges through advanced quantitative analytics, statistical modeling, and model risk management. Leveraging your technical expertise and our global network of specialists, you will support clients in the design, development, validation, optimization, and governance of AML risk models.
As part of the AML Analytics team, you will work with leading financial institutions to build and independently validate models used across the AML lifecycle, including customer risk rating (CRR), tran...