{"id":3268593,"url":"https://alion.io/job/dataperformers-analystconsultantsenior-consultant-aml-analytics-financial-engineering-modeling","title":"Analyst/Consultant/Senior Consultant, AML Analytics, Financial Engineering & Modeling","company":{"id":4453416,"name":"Dataperformers","domain":"dataperformers.com","url":"https://alion.io/company/dataperformers","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":null},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Toronto, Canada"],"countries":["CA"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":84000,"max":126000,"currency":"CAD","period":"year","gross":null,"usd_annual":89998},"salary_estimate":null,"experience_years_min":4,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":false},{"name":"Python","optional":false},{"name":"SAS","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-10-26T10:34:20Z","employer_posted_date":"2026-10-26","last_verified_at":"2026-11-03T08:44:37Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":8},"description":"Job Type: Permanent\nWork Model: Hybrid\nReference code: 133963\nPrimary Location: Toronto, ON\nAll Available Locations: Toronto, ON\nOur Purpose\nAt Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative ways of deploying capital, enables fair, trusted, and functioning social and economic institutions, and allows our friends, families, and communities to enjoy the quality of life that comes with a sustainable future. And as the largest 100% Canadian-owned and operated professional services firm in our country, we are proud to work alongside our clients to make a positive impact for all Canadians.\nBy living our Purpose, we will make an impact that matters.\nHave many careers in one Firm.\nEnjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.\nLearn from deep subject matter experts through mentoring and on the job coaching\n--\nWhat will your typical day look like?\nIn this role, you will help financial services clients address complex financial crime and regulatory challenges through advanced quantitative analytics, statistical modeling, and model risk management. Leveraging your technical expertise and our global network of specialists, you will support clients in the design, development, validation, optimization, and governance of AML risk models.\nAs part of the AML Analytics team, you will work with leading financial institutions to build and independently validate models used across the AML lifecycle, including customer risk rating (CRR), transaction monitoring (TM), sanctions screening, and other financial crime detection frameworks. You will evaluate model design, methodology, data quality, assumptions, performance, and governance in accordance with regulatory expectations and industry best practices.\nYou will collaborate closely with data scientists, model developers, risk managers, and business stakeholders to deliver rigorous analytics that enhance risk management capabilities and regulatory compliance. This role provides opportunities to work on advanced statistical techniques, machine learning applications, model monitoring and calibration, and scenario design.\nAbout the team\nDeloitte’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.\nOur work is often high profile, high impact, and highly rewarding. 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 Risk, Regulatory & Forensics at Deloitte. Broaden your skills. Broaden your reach. Broaden your career. It’s all possible at Deloitte.\nEnough about us, let’s talk about you\nYou are someone with:\nMaster's degree in Statistics, Mathematics, Data Science, Economics, Computer Science, Engineering, Actuarial Science, Quantitative Finance, or a related quantitative discipline.\nFor Analyst, 0-2 years of relevant experience; for Consultant, 2-4 years; for Senior Consultant, 4+ years of experience in model development, model validation, quantitative analytics, or financial crime modeling.\nExperience in AML, financial crime, model risk management, analytics, or related quantitative disciplines.\nExperience developing, validating, tuning, or monitoring analytical models, preferably within AML or other regulatory risk management domains.\nStrong understanding of statistical modeling techniques, including regression analysis, segmentation methods, clustering, classification models, threshold optimization, and performance assessment methodologies.\nExperience with AML model development and validation, including customer risk rating, transaction monitoring, sanctions screening, or financial crime detection models.\nHands-on experience evaluating model assumptions, methodology, data lineage, feature selection, calibration, performance metrics, and model limitations.\nKnowledge of model risk management frameworks and regulatory guidance, including SR 11-7, OSFI E-23, ECB TRIM, or equivalent model governance expectations.\nStrong programming skills in Python, SQL, R, SAS, or similar analytical languages, with experience working with large and complex datasets.\nExperience conducting exploratory data analysis, feature engineering, model performance testing, back-testing, sensitivity analysis, benchmarking, and outcome analysis.\nFamiliarity with machine learning techniques and their application within financial services environments.\nUnderstanding of banking products, customer behaviors, and transaction flows relevant to financial crime risk detection.\nExperience preparing model documentation, validation reports, technical assessments, and regulatory-facing deliverables.\nAbility to communicate complex quantitative concepts and model findings to both technical and non-technical stakeholders.\nStrong problem-solving skills, intellectual curiosity, and the ability to work independently in a fast-paced consulting environment.\nProfessional certifications such as FRM, PRM, CAMS, CFCS, or similar credentials are considered an asset.\nTotal Rewards\nThe salary range for this position is $84,000 - $126,000, 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.\nOur 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. On top of our regular paid vacation days, some examples include: $4,000 per year for mental health support benefits, a $1,300 flexible benefit spending account, firm-wide closures known as \"Deloitte Days\", dedicated days of for learning (known as Development and Innovation Days), flexible work arrangements and a hybrid work structure.\nOur promise to our people: Deloitte is where potential comes to life.\nBe yourself, and more.\nWe 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.\nYou shape how we make impact.\nDiverse 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.\nBe the leader you want to be\nSome guide teams, some change culture, some build essential expertise. We offer opportunities and experiences that support your continuing growth as a leader.\nHave as many careers as you want.\nWe 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.\nThe next step is yours\nAt 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.\nWe encourage you to connect with us at  if you require an accommodation for the recruitment process (including alternate formats of materials, accessible meeting rooms or other accommodations) or  for any questions relating to careers for Indigenous peoples at Deloitte (First Nations, Inuit, Métis).\nWhen you apply, we will review your application using Deloitte's Global Talent Standards to ensure a consistent recruitment experience. Our recruitment advisors and hiring teams will utilize human screening combined with AI technology to help identify the skills and qualities that matter most to our business, while safeguarding your privacy and using AI responsibly.\nDeloitte Canada has 20 offices with representation across most of the country. We acknowledge that Deloitte offices stand on traditional, treaty, and unceded territories in what is now known as Canada. We recognize that Indigenous Peoples have been the caretakers of this land since time immemorial, nurturing its resources and preserving its natural beauty. We acknowledge this land is still home to many First Nations, Inuit, and Métis Peoples, who continue to maintain their deep connection to the land and its sacred teachings. We humbly acknowledge that we are all Treaty people, and we commit to fostering a relationship of respect, collaboration, and stewardship with Indigenous communities in our shared goal of reconciliation and environmental sustainability.","description_format":"text","description_chars":9618,"description_truncated":false,"requirements":{"experience_years_min":4,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"master","optional":false},"security_clearance":false,"languages":[]},"benefits":["Equity","Flexible schedule","Hybrid work"],"hiring_locations":[{"name":"Canada","iso":"CA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-26T10:34:20Z"}],"visa":[],"liveness":{"score":31,"band":"fade","label":"Fading","p_open":1,"p_active":0.698,"p_room":0.45,"age_days":7,"expected_fill_days":4,"reasons":["conf:2","velocity","win:tail","comp:brand"],"computed_at":"2026-11-03T05:54:40Z"},"pay":{"stated_usd_annual":89998,"is_top_pay":false},"html_url":"https://alion.io/job/dataperformers-analystconsultantsenior-consultant-aml-analytics-financial-engineering-modeling","json_url":"https://alion.io/job/dataperformers-analystconsultantsenior-consultant-aml-analytics-financial-engineering-modeling.json","meta":{"generated_at":"2026-11-03T13:20:54Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":18438,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-04T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4453416},"rest":"https://alion.io/mcp/rest/get_company?id=4453416"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fdataperformers-analystconsultantsenior-consultant-aml-analytics-financial-engineering-modeling"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fdataperformers-analystconsultantsenior-consultant-aml-analytics-financial-engineering-modeling"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fdataperformers-analystconsultantsenior-consultant-aml-analytics-financial-engineering-modeling"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/dataperformers-analystconsultantsenior-consultant-aml-analytics-financial-engineering-modeling\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fdataperformers-analystconsultantsenior-consultant-aml-analytics-financial-engineering-modeling"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3268593}},{"tool":"search_jobs","arguments":{"company":"dataperformers.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3268593},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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