Senior Data Modelling & Detection Analytics Consultant

Capco – The Future. Now.

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself at capco.com.

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role.

Let’s Get Down to Business

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.

Location: Toronto (4 days per week onsite) | Practice Area: Banking & Payments | Type: Permanent 

Transform financial crime analytics with data-driven precision.

We’re seeking a Senior Data Modelling & Detection Analytics Consultant to join our Banking & Payments practice in Toronto. You’ll play a key role in shaping the data analytics strategy that underpins financial crime detection and prevention for leading financial institutions. Your expertise will help ensure data integrity, robust detection logic, and effective oversight of data-driven risk models.

• 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

• 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

• 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

• Deliver high-impact data and analytics solutions for top-tier financial institutions

• Work in a collaborative, entrepreneurial consulting culture that values innovation and inclusion

• Access continuous learning, training, and industry certifications tailored to your goals

• Be part of a team transforming the landscape of financial crime prevention

• Help shape the future of banking through data-led detection excellence

• 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

We’re committed to a barrier-free, inclusive recruitment process. If you need any adjustments at any stage, just let us know – we’ll be happy to help. We welcome applicants from all backgrounds. At Capco, we value the difference you make, and the differences that make you. Our #BeYourselfAtWork culture champions diversity, equity, and inclusivity, and we bring a collaborative mindset to our partnerships with clients and colleagues.

Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, colour, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.

For more information about Capco, visit www.Capco.com.