This is a fully remote position, open to applicants in Canada.

• Conduct enhanced due diligence and customer due diligence assessments for clients categorized as high-risk.

• Evaluate customer profiles, transaction patterns, and sources of funds/wealth to assess risk levels.

• Review financial transactions to detect any suspicious activities.

• Execute comprehensive investigations and collect supporting evidence.

• Identify possible weaknesses and improve security protocols.

• Integrate updates from watchlists and regulations into ongoing evaluations.

• Assess negative media reports.

• Investigate and submit suspicious transaction reports to FINTRAC.

• Work collaboratively with members of the Financial Crime team.

• A bachelor's degree in Business, Finance, Accounting, Criminal Justice, or a related discipline.

• Certification in AML/ATF or Fraud (such as ACAM, CAMS, CFE, etc.) or a willingness to pursue it.

• Over 4 years of experience in financial crimes analysis, fraud investigation, or a similar field.

• Strong attention to detail and awareness of risk.

• Excellent organizational abilities.

• Competent in digital skills, including critical thinking and problem-solving.

• Familiarity with Microsoft 365 applications (Excel, Teams, Viva, Power Automate, Power BI, Copilot).

• 7% employer-matched pension plan.

• Comprehensive health benefits.

• Employee and family assistance program.

• Competitive staff loan rate.

Financial Crimes Specialist

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