7/23/26

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Job Type: Permanent Work Model: Hybrid Reference code: 133963 Primary Location: Toronto, ON All Available Locations: Toronto, ON

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What will your typical day look like?

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 the 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 modelling, 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

The salary range for this position is $84,000 - $126,000, and individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people's unique strengths and contributions and rewarding the value that they deliver.

Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities, we offer a wide array of initiatives that differentiate us as a people-first organization. On top of our regular paid vacation days, some examples include: $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, firm-wide closures known as "Deloitte Days", dedicated days of for learning (known as Development and Innovation Days), flexible work arrangements and a hybrid work structure.