Senior Data Modelling & Detection Analytics Consultant

Hybrid Full TimeToronto, Ontario, CanadaCapco

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

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To apply for this job please visit job-boards.greenhouse.io.


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