Capco · 1 month ago
Senior Data Modelling & Detection Analytics Consultant
Canada - Toronto
Full-time
Onsite
Senior LevelCapco is a unique consulting firm dedicated to the financial services industry, seeking a Senior Data Modelling & Detection Analytics Consultant for their Banking & Payments practice. This role involves shaping data analytics strategies to enhance financial crime detection and prevention for leading financial institutions.
ConsultingFinanceFinancial ServicesInsurance
Responsibilities
Investigate and document data flows, lineage, and schema mapping accuracy
Conduct Data Quality Assessments (DQA) to identify and resolve data inconsistencies
Evaluate and calibrate rules, thresholds, and parameters for detection analytics
Develop and validate models aligned to defined risk criteria
Create detailed documentation of data processes, detection logic, and risk level frameworks
Qualification
Required
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
Ability to oversee bot configuration, benchmark model performance, and drive data improvement initiatives
Exceptional analytical, documentation, and stakeholder engagement skills
Preferred
Exposure to sanctions compliance or related screening systems
Experience implementing or enhancing detection writing or alert-generation logic
Familiarity with cloud-based analytics platforms (e.g., Azure, AWS, GCP)
Understanding of AI-driven detection and anomaly identification techniques
Knowledge of data governance frameworks and lineage tools
Benefits
Comprehensive Benefits Coverage: 100% company-paid health, life, and disability insurance effective from Day 1
Retirement Savings Program: RRSP with employer matching
Virtual Health Care: Company-paid coverage for employees and dependents
Employee & Family Assistance Program (EFAP): 24/7 support services
Parental Leave Top-Up & New Parent Gift: Enhanced benefits to support growing families
Wellness Support: Fitness reimbursement benefit
Business Coach from Day 1: Personalized coaching to accelerate career growth
Company
Capco
Capco is a technology and management consulting firm that provides consulting for the financial services and energy industries.
Founded in 1998
5001-10000 employees
H1B Sponsorship
Capco has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (10)
2024 (5)
2023 (8)
2022 (15)
2021 (2)
2020 (14)
Funding
Current Stage
Late StageTotal Funding
$80MKey Investors
Thomas Weisel Partners
2021-03-04Acquired
2000-05-24Private Equity· $80M
Leadership Team
Anne-Marie Rowland
Chief Executive Officer
Andrew McGinn
Partner - Digital, Data & Technology
Recent News
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