Senior Consultant, Financial Crime

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Job Type: Permanent
Primary Location: Toronto, Ontario, Canada
All Available Locations: Toronto
Learn from deep subject matter experts through mentoring and on the job coaching
Be encouraged to deepen your technical skills…whatever those may be.
Partner with clients to solve their most complex problems

The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to manage the risk exposure in a nimble and effective manner.

What will your typical day look like?

  • Generate business insights from the analysis of the client’s challenges, consideration of the business environment and the potential risk exposure
  • Work in a collaborative team analyzing client issues and participate in client presentations
  • Liaise with client executives and senior team members as required
  • Assist in different areas of project management, including client engagements and internal initiatives
  • Prioritize engagement activities and contribute to project planning and status reporting

About the team

Deloitte helps our clients to 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 seasoned financial crime experts, intelligence analysts, technologists and advanced analytics, we can quickly and efficiently gain an understanding of our clients’ various Financial Crime exposures. We provide expert advice and solutions to address our clients Financial Crime Management needs across the organization from strategy, implementation, to remediation. As a Senior Consultant in the Deloitte Financial Crime practice, you will be leading the creation of business insights related to financial crime during our client engagements.

Enough about us, let’s talk about you

You are someone with:

  • Completed a Bachelor’s Degree or Master Degree in the preferred concentration in a quantitative or business discipline such as: Mathematics, Statistics, Engineering, Economics, Accounting or other similar disciplines.
  • 2-5 years of relevant professional experience; previous work experience in financial service or insurance sectors is preferred
  • Proven consulting skills and problem-solving abilities
  • Ability to develop and present new ideas and conceptualize new approaches and solutions
  • Canadian travel may be required, with the potential for occasional international travel once COVID-19 restrictions are lifted . Candidates must be able to enter the USA to work on client assignments
  • Consulting or other client-facing experience is preferred

Why Deloitte?
Launch your career with The One Firm where you can make an impact that matters in a way that you never thought possible. With endless opportunities at every turn, and a culture built to support and develop our people to be the very best they can be, Deloitte is The One Firm for you to learn, grow, create, connect, and lead. We do this by making three commitments to you:

  • You will lead at every level: We grow the world’s best leaders so you can achieve the impact you seek, faster.
  • You can work your way: We give you the means to be flexible in how you need and want to work, and we have innovative spaces, arrangements and the mindset to help you be wildly successful.
  • You will feel included and inspired: We create a deep sense of belonging where you can bring your whole self to work.

The next step is yours
Sound like The One Firm. For You?
At Deloitte we are all about doing business inclusively – that starts with having diverse colleagues of all abilities!  We encourage you to connect with us at if you require an accommodation in the recruitment process, or need this job posting in an alternative format. We’d love to hear from you!
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.