Analyst/Consultant/Senior Consultant, AML Analytics, Financial Engineering & Modeling
Summary
Build, validate, and monitor AML risk models, performing backtesting, sensitivity analysis, and scenario design while communicating findings to stakeholders at Deloitte's Toronto office with hybrid/remote flexibility.
- Build AML risk models
- Communicate model findings to stakeholders
- Conduct backtesting and sensitivity analysis
- Design model methodology and governance
- Evaluate data quality and assumptions
- Independently validate AML risk models
- Monitor and calibrate models
- Perform scenario design for risk assessments
- Prepare model documentation and validation reports
- Tune and optimize model performance
Perks/Benefits:
- Flexible work arrangements
- Hybrid work structure
- Learning days
- Mentoring
- On-the-job coaching
- Paid vacation days
- Wellness benefits