Manager/Senior Manager, AML Analytics - Financial Engineering & Modeling

Deloitte Canada; Toronto; On-site; CAD 101,000 - 234,000; Full time

Job summary

A leading professional services firm in Toronto is seeking an experienced AML Analytics professional. This role involves using advanced analytics to help clients mitigate risks related to Anti-Money Laundering efforts. The ideal candidate will have a graduate degree in a quantitative field and extensive experience in data analysis, compliance, and regulatory requirements. This opportunity offers a competitive salary, bonus eligibility, and a hybrid work model.

Benefits

Mental health benefits up to $4,000 per year

$1,300 flexible benefits spending account

Deloitte Days

Development and Innovation Days

Flexible work arrangements

Qualifications

• Minimum 5+ years of relevant experience in AML/ATF domain.
• Hands-on experience in data analytics and machine learning techniques.
• Knowledge of banking products and services across various markets.

Responsibilities

• Help FSI clients solve complex problems with informed confidence.
• Utilize advanced analytics and technology for AML efforts.
• Develop, implement, and enhance AML strategies.

Skills

AML/ATF domain experience

Data analytics

Machine learning

Programming in Python

Technical skills in SQL

Analytical skills in finance

Education

Graduate degree in a quantitative field

Tools

Python

SAS

SQL

R

VBA

Lexis Nexis

World-check

Job description

Job Type: Permanent
Work Model: Hybrid
Reference code: 129632
Primary Location: Toronto, ON
All Available Locations: Toronto, ON

Overview

About Deloitte's Risk, Regulatory & Forensics practice. Our purpose is to make an impact that matters by delivering specialized advisory solutions that help clients navigate critical business events and regulatory challenges. We are the largest 100% Canadian-owned and operated professional services firm in Canada and value flexibility, mentoring, and a people-first culture.

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 Deloitte’s global network of experts, you’ll provide professional advice to FSI clients in a wide range of situations to help them deploy best-in-class solutions.

As part of the AML Analytics team, you will play a pivotal role in 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 regulatory compliance.

You will also have opportunities 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 high profile, high impact, and highly rewarding. Deloitte provides a path for growth and development within the team.

Be yourself, and more

Ideally, you are someone with:

• Minimum 5+ years of relevant experience in AML/ATF domain.
• Solid academic background with a graduate degree (Master’s or PhD) in a quantitative field such as Finance, Economics, Statistics, Mathematics, Computer Science, or other relevant postgraduate degree.
• Hands-on experience in data analytics and machine learning techniques to detect and investigate suspicious financial activities.
• Hands-on experience in developing and maintaining AML models to identify unusual patterns or trends in transaction data.
• Hands-on experience in validating AML models following industry best practice and regulatory guidelines.
• Knowledge of banking products and services across personal, commercial, and capital markets.
• Experience in transaction monitoring, screening tools (e.g., Lexis Nexis, World-check), or AML investigation is an asset.
• Experience in control testing, risk assessment, and coverage assessment is preferred.
• Strong understanding of AML/ATF/Sanctions/ABAC/KYC processes and practices is beneficial.
• Strong programming skills in Python, SAS, SQL, R, VBA, etc., with hands-on experience with large and complex data; automation experience is a plus.
• Knowledge/experience of supervisory/regulatory requirements and guidelines (e.g., SR 11-7, OSFI E-23, FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC) and industry best practices for AML/ATF such as Wolfsberg Principles are assets.
• Financial crime related certifications (e.g., CAMS, CFCS, CFE) are a plus.
• Experience in writing policies and procedures is an asset.
• Exceptional verbal and written communication skills.
• Self-starter, fast learner, and highly motivated to excel in a fast-paced environment and meet stringent deadlines.

Total Rewards

The salary range for this position is between $101,000 - $169,000 (Manager) and $126,000 - $234,000 (Senior Manager), with eligibility for a bonus program. Deloitte regularly benchmarks salaries and rewards unique strengths and contributions. Our Total Rewards Package includes a competitive base salary, variable pay, and initiatives that support well-being and firm growth. Examples include: mental health benefits up to $4,000 per year, a $1,300 flexible benefits spending account, Deloitte Days, Development and Innovation Days, flexible work arrangements, and a hybrid work structure.

Our promise to our people: Deloitte is where potential comes to life.

Be yourself, and more.

We are a group of talented people who want to learn, gain experience, and develop skills. Wherever you are in your career, we want you to advance.

You shape how we make impact.

Diverse perspectives and life experiences make us better. We welcome people from all backgrounds and strive to foster belonging, with flexible working options to support you.

Be the leader you want to be

We offer opportunities and experiences that support your continued growth as a leader.

Have as many careers as you want.

We offer new challenges and roles and help you build a lasting network of colleagues and mentors.

The next step is yours

We are committed to diversity, equity, and inclusion. Deloitte encourages applications from all qualified candidates and supports accessibility needs. For accommodations in the recruitment process, contact [e-mail]; for Indigenous careers questions, contact [e-mail].

By applying to this job you will be assessed against the Deloitte Global Talent Standards. Deloitte Canada has offices nationwide and acknowledges the land on which its offices stand, including Indigenous communities. We are committed to reconciliation and environmental sustainability.