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.
The RoleWe’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.
What You’ll DoInvestigate 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.
Top Skills
What the Team is Saying
What We Do
Capco, a Wipro company, is a global management and technology consultancy specializing in driving transformation in the energy and financial services industries. Capco operates at the intersection of
business and technology by combining innovative thinking with unrivalled industry knowledge to fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance,
and the energy sector. Capco’s cutting edge ingenuity is brought to life through its award-winning Be Yourself At Work culture and diverse talent.
TRUSTED ADVISORS - Our collaborative and entrepreneurial approach position us as trusted long-term partners to our clients.
DEEP EXPERTISE - Clients look to us for clear guidance, proven expertise, and the support they need to set their companies up for success.
DISRUPTIVE SOLUTIONS- We do not provide off -the-shelf answers to clients’ challenges. Instead, we work in close collaboration to understand the issues, and craft disruptive, bespoke solutions.
ACCOUNTABILITY AND OWNERSHIP - We recognize every client has distinct needs and expectations, and we take ownership and accountability for the solutions we design, build, and deliver.
Why Work With Us
We support and encourage an inclusive culture, entrepreneurial outlook and independent thinking. Capco is not about organizational charts and rigid hierarchies – we want all employees to feel that Capco is their firm to own and run. We believe diversity powers innovation. Be Yourself At Work (#BYAW) is an integral and underlying part of our culture
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