Senior Consultant, Financial Crime - Montreal

at  Deloitte

Job Type: Permanent
Work Model: Hybrid
Reference code: 126610
Primary Location: Montreal, QC
All Available Locations: Montreal, QC

ENOUGH ABOUT US, LET’S TALK ABOUT YOU

You are someone with:

• A Bachelor’s or Master’s degree in the preferred concentration in social sciences, quantitative or business discipline such as Criminology, Statistics, Economics, Computer Science, Analytics, Business Administration, Accounting or other similar discipline;
• 3 to 5 years of relevant financial crime experience or operational risk management; previous working experience in the financial service or insurance sectors is preferred;
• Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS);
• Demonstrated professional experience, including project problem diagnosis, solution development, client communications, facilitation of decision making, documentation, managing client expectations, and leadership;
• Consulting skills, advisory services, and problem-solving abilities;
• Canadian travel may be required, with the potential for occasional international travel. Candidates must be able to enter the USA to work on client assignment;
• Due to the nature of the role having interactions with National & Global clients, bilingualism in French and English is required for this position in Quebec.Due to the nature of the role having interactions with National & Global clients, bilingualism in French and English is required for this position.

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

By living our Purpose, we will make an impact that matters.

• Learn from deep subject matter experts through mentoring and on the job coaching
• Have many careers in one Firm.
• Partner with clients to solve their most complex problems