Data Analyst, Financial Crime Analytics

Job Type: Permanent 
Work Model: Hybrid 
Reference code: 126679   
Primary Location: Toronto, ON  
All Available Locations: Toronto, ON; Calgary, AB

Our Purpose

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

By living our Purpose, we will make an impact that matters.
 

• Have many careers in one Firm..
• Be empowered to lead and have impact with clients, our communities and in the office.
• Be expected to share your ideas and to make them a reality.

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The Financial Crime Practice is a Deloitte business in Canada, looking for Technology / Analytics professionals to join us on our mission to help build the most innovative technology and analytics solutions to combat Financial Crime (e.g. Money Laundering, Fraud).

What will your typical day look like?

As a Business Data Analyst your duties will included but not limited to:
 

Project Management
 

• Define project scope, goals and deliverables, and collaborate with stakeholders to gather requirements
• Monitor project progress, identify risks and issues, and take proactive measures to mitigate them.
• Ensure projects are delivered on time, within budget, and meet quality standards.

Client Engagement
 

• Serve as a trusted advisor to key stakeholders, including executives, department heads, and project sponsors.
• Communicate project updates, milestones, and outcomes effectively to ensure alignment and buy-in from all parties involved.
• Act as a bridge between technical and non-technical stakeholders, translating complex technical concepts into clear, understandable language.
• Collaborate with clients to understand their business objectives, challenges, and technology requirements.
• Conduct thorough assessments of clients’ existing technology systems, processes, and infrastructure.
• Provide expert advice and guidance to clients including best practices, industry trends, and emerging technologies.

Continuous Improvement
 

• Stay abreast of the latest technological advancements, industry trends, and best practices.
• Continuously evaluate and refine our consulting methodologies, tools, and frameworks to drive innovation and excellence in service delivery.
• Share knowledge and insights with colleagues through training sessions, workshops, and internal knowledge-sharing platforms.
   

About the team

Our team helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime issues. Drawing on our global network of intelligence analysts and advanced analytics technology, we can quickly and efficiently gain an understanding of your exposure. This allows us to give you useful and actionable advice across your organization.

Enough about us, let’s talk about you

You are someone who has/is:
 

• A curious and open mind, keen on delivering the best solution to our clients
• An interest in understanding the problem statement, and use cases of Financial Crime (e.g. Fraud, Money Laundering) and apply this knowledge in your every-day design and development of data solutions 
• Proficient in data analysis languages such as SQL, Python
• General knowledge of data warehouse design patterns and data development tools 
• Bachelor’s degree in Computer Science, Information Technology, Mathematics, Statistics, Quantitative Finance, Engineering, or related field
   

Total Rewards

The salary range for this position is $62,000 – $92,000, 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. Some representative examples include: $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, 38+ days off (including 10 firm-wide closures known as “Deloitte 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. Whoever you are and wherever you’re from, we want you to feel like you belong here. We provide flexible working options to support you and how you can contribute. Be the leader you want to be.

Be the leader you want to be

Some guide teams, some change culture, some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.

Have as many careers as you want.

We are uniquely able to offer you new challenges and roles – and prepare you for them. We bring together people with unique experiences and talents, and we are the place to develop a lasting network of friends, peers, and mentors. Our TVP is about relationships – between leaders and their people, the firm and its people, peers, and within in our communities.

The next step is yours

At Deloitte, we are all about doing business inclusively – that starts with having diverse colleagues of all abilities. Deloitte encourages applications from all qualified candidates who represent the full diversity of communities across Canada. This includes, but is not limited to, people with disabilities, candidates from Indigenous communities, and candidates from the Black community in support of living our values, creating a culture of Diversity Equity and Inclusion and our commitment to our AccessAbility Action Plan, Reconciliation Action Plan and the BlackNorth Initiative.

We encourage you to connect with us at [email protected] if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations) or [email protected]  for any questions relating to careers for Indigenous peoples at Deloitte (First Nations, Inuit, Métis).

By applying to this job you will be assessed against the Deloitte Global Talent Standards. We’ve designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally.
Deloitte Canada has 30 offices with representation across most of the country. We acknowledge our offices reside on traditional, treaty and unceded territories as part of Turtle Island and is still home to many First Nations, Métis, and Inuit peoples. We are all Treaty people.