Financial Crime Risk Analyst II, Toronto

Take your career to the next level as a Financial Crime Risk Investigator II, based in Toronto, where you will conduct critical investigations in AML and Sanctions. Your insights will help mitigate ongoing risks.
This position necessitates 3+ years of professional experience in financial crime investigations. You will be responsible for analyzing data patterns, managing court order reviews, and delivering crucial training on financial crime topics. Lead projects that have a direct impact on the organization’s risk management strategies.
Key Responsibilities:
• Conduct extensive investigations for AML and ABAC cases
• Analyze and interpret data to find patterns and anomalies
• Initiate and lead investigations into financial risks
• Work with law enforcement to coordinate investigations
• Train staff on financial crime prevention techniques
Requirements:
• Undergraduate degree or equivalent experience
• Over 3 years in financial crime risk analysis
• Prof...

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