Deloitte: Analyst/Senior Associate, AML

3 weeks ago

Toronto ON, Canada CCFA Full time

Deloitte: Analyst/Senior Associate, AML - Financial Engineering & Modeling (FEM)

Deloitte: Analyst/Senior Associate, AML - Financial Engineering & Modeling (FEM)
Job Type: Permanent 
At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Be encouraged to deepen your technical skills…whatever those may be.
Are you up for the challenge to help the most sophisticated Canadian and International clients to solve their quantitative and modelling issues?
In this role you will help financial services industry (FSI) clients face quantitative issues with informed confidence. Using your deep technical skills and leveraging our global network of experts, you’ll provide professional advice to our FSI clients in a wide range of situations. Develop/validate/review AML/ATF models (e.g. Transaction Monitoring, Client Risk Rating, and Sanction Screening models) based on regulatory guidelines and industry best practices.
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 Financial Advisory 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.
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 Financial Advisory at Deloitte. AML/ATF model related development and validation experience are a plus
Solid academic background with a master’s degree in Statistics, Financial Engineering, Quantitative/Mathematical Finance, Financial Economics, Financial Risk Management, or other relevant post graduate degree
Solid knowledge and hands-on experience in classification model development/validation using both traditional techniques as well as AI/machine learning techniques
Solid knowledge and hands-on experience in developing/validating predictive models, risk rating methodology; Strong programming skills in Python, R, SQL, SAS, VBA, etc. with hands-on experience working with large and complex data are critical to success; Automation experience with any of these programming languages is a plus
Self-starter, fast-learner, and highly motivated individual who can excel under fast-paced environment and meet stringent deadlines; Knowledge/experience of supervisory/regulatory requirements and guidelines including OSFI E-23, FINTRAC guidelines on AML/ATF, and PCMLTFA. Knowledge of industry best practices for AML/ATF such as Wolfsberg Principles is a plus
Canadian travel required and occasional international travel. We provide flexible working options to support you and how you can contribute. 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.
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’ve designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally.

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