Capco is seeking a Senior Data Modelling & Detection Analytics Consultant to join their growing team in Toronto. This role involves shaping the data analytics strategy for financial crime detection, ensuring data integrity, and providing oversight of data-driven risk models. The consultant will work directly with clients to solve complex analytical challenges and ensure data-driven solutions are robust and effective.
Requirements
- Proven experience in data modelling, analytics, and data management within financial services
- Strong understanding of financial crime detection methodologies and regulatory frameworks
- Hands-on experience with system integration and managing detection data pipelines
- Exceptional analytical, documentation, and stakeholder engagement skills
- Exposure to sanctions compliance or related screening systems
Benefits
- Comprehensive Benefits Coverage
- 401k Matching
- Retirement Savings Program
- Virtual Health Care
- Employee & Family Assistance Program
- Parental Leave Top-Up
- Wellness Support
- Business Coach
To apply for this job please visit job-boards.greenhouse.io.

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