Financial Crimes Data Consultant- (Hybrid - Toronto)

Capco; Toronto; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

An innovative firm seeks a Financial Crimes Data Consultant to support AML and KYC initiatives through data analysis and regulatory compliance. In this hybrid role, you will leverage your expertise in financial crime to enhance investigations and reporting. Collaborate with cross-functional teams to design data solutions and ensure compliance with regulations. This position offers an exciting opportunity to make a significant impact in the financial services industry while working in a dynamic and supportive environment. If you're passionate about using data to drive compliance and innovation, this role is for you.

Benefits

Access to global talent

Large-scale transformation capabilities

Global market reach

Deep domain expertise in financial services

Qualifications

• 5+ years of experience in AML/KYC/Financial Crime Compliance.
• Proficiency in SQL and data analysis tools.

Responsibilities

• Conduct data analysis for AML transaction monitoring and KYC remediation.
• Collaborate with compliance and IT to define data models and rules.

Skills

AML/KYC Compliance

SQL

Data Analysis

Communication Skills

Education

Bachelor's Degree

CAMS Certification

Tools

Actimize

SAS

Oracle Mantas

Power BI

Tableau

Job description

Join to apply for the Financial Crimes Data Consultant - (Hybrid - Toronto) role at Capco.

Capco is a distinct and innovative place to work, actively participating in the global financial services industry. Our passionate professionals thrive in an environment that encourages intellect, innovation, experience, and teamwork. We support clients across Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management, and Energy. Discover more at capco.com.

About the Role

A Financial Crime Data / KYC & AML Consultant supports anti-money laundering (AML) and know-your-customer (KYC) initiatives through data analysis, solution design, regulatory compliance, and technology enablement. This role combines domain expertise in financial crime with hands-on data skills to support investigations, reporting, and system enhancements.

Responsibilities

• Conduct data analysis for AML transaction monitoring, KYC remediation, and financial crime investigations.
• Translate regulatory requirements (FATF, FINTRAC, OFAC, GDPR) into data and system requirements.
• Collaborate with compliance, risk, operations, and IT to define data models and rules for customer risk scoring, alerts, and SARs.
• Create or refine rules for name screening, watchlist matching, and PEP detection.
• Support data migration, cleansing, and integration projects for KYC/AML platforms.
• Design dashboards and reports for regulatory reporting and audits.
• Assist in selecting and implementing AML/KYC systems (e.g., Actimize, FICO TONBELLER, SAS AML, Oracle Mantas).
• Ensure data quality, lineage, and governance in financial crime data environments.
• Work with privacy and security teams to ensure compliance with regulations.

Qualifications

It is beneficial if you have:

• 5+ years of experience in AML/KYC/Financial Crime Compliance.
• Understanding of KYC lifecycle, customer onboarding, transaction monitoring, and sanctions screening.
• Proficiency in SQL, data analysis tools, and AML systems.
• Knowledge of data governance and privacy regulations.
• Excellent communication skills for liaising with stakeholders.

Nice to Have

• Experience with AML tools like Actimize, SAS, Oracle Mantas, NICE.
• Certifications such as CAMS, CKYCA, ICA AML.
• Knowledge of data platforms (Snowflake, Azure, GCP) and BI tools (Power BI, Tableau).
• Experience with regulatory audits or transformation programs in banking or fintech.

We value professional experience and a shared belief in disruptive innovation to give clients a competitive edge. Your mission from day one will be to find new and better ways to serve our clients.

Benefits

• Access to global talent and innovative solutions.
• Large-scale transformation capabilities.
• Global market reach.
• Deep domain expertise in financial services and energy.

Capco is an equal opportunity employer, evaluating applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.

Visit www.Capco.com for more information.