Analyst/Consultant/Senior Consultant, AML Analytics - Financial Engineering & Modeling

Deloitte is a leading professional services firm committed to making a significant impact. The role involves helping financial services clients solve complex problems related to Anti-Money Laundering (AML) by utilizing advanced analytics and technology, ensuring compliance with regulatory requirements.ResponsibilitiesHelp financial services industry (FSI) clients solve complex problems with informed confidenceProvide professional advice to FSI clients in a wide range of situationsPlay a pivotal role in the clients’ Anti-Money Laundering (AML) efforts by utilizing advanced analytics and technology to identify and mitigate potential risksWork closely with the clients to develop, implement, and enhance AML strategies, ensuring compliance with regulatory requirementsLearn 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 intelligenceSkillsRelevant 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 requiredHands-on experience in data analytics and machine learning techniques for detecting suspicious financial activitiesExpertise in developing and maintaining AML models to identify unusual transaction patternsExperience validating AML models per industry standards and regulatory guidelinesKnowledge of banking products across personal, commercial, and capital marketsFamiliarity with transaction monitoring tools like Lexis Nexis, World-check, or AML investigationExperience in control testing, risk assessment, and coverage assessmentStrong understanding of AML/ATF/Sanctions/ABAC/KYC processesProgramming skills in Python, SAS, SQL, R, VBA, etc., with experience handling large datasets; automation experience is a plusKnowledge 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 writingExcellent communication skillsSelf-starter with motivation and the ability to thrive in fast-paced environments and meet deadlinesPost-graduate degree in Finance, Economics, Statistics, Computer Science, or related fieldCertifications like CAMS, CFCS, CFE are advantageousBenefits$4,000 per year for mental health support benefits$1,300 flexible benefit spending accountFirm-wide closures known as "Deloitte Days"Dedicated days of for learning (known as Development and Innovation Days)Flexible work arrangementsA hybrid work structureCompany OverviewDeloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services. It was founded in 1845, and is headquartered in London, England, GBR, with a workforce of 10001+ employees. Its website is https://www2.deloitte.com.



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