Senior Technical and Financial Crime Intelligence Analyst

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

📋 Description

• Spearhead criminal risk initiatives by gathering, verifying, and integrating multi-channel intelligence to proactively detect emerging threats.

• Create and sustain dynamic dashboards utilizing tools like Power BI or Tableau to illustrate investigative priorities and performance metrics.

• Utilize advanced analytics (including predictive modeling and trend analysis) to reveal criminal risk patterns and aid in strategic decision-making.

• Work in collaboration with law enforcement and industry partners to ensure that intelligence sharing complies with Canadian regulatory standards.

• Advocate for data integrity through thorough mapping, cleansing, and validation processes to ensure accurate reporting and compliance.

• Utilize systems, tools, and open-source as well as social media platforms to support investigations and identify offenders targeting the business.

• Present intelligence initiatives and dynamic dashboards to Investigation leadership.

⛳️ Requirements

• A bachelor's degree from an accredited college or university in intelligence studies, criminal justice, data science, computer science, or a related quantitative field.

• Strong technical skill set in data engineering and visualization, with a background in creating dashboards that shape investigative strategies.

• Significant experience in data analysis or database management tools such as SQL, R, Python, or comparable technologies.

• Capacity to convert complex intelligence into clear, actionable insights for senior management.

• Proven track record in criminal risk intelligence analysis within a regulated financial setting.

• Comprehensive understanding of OSINT case law and relevant privacy legislation.

• Exceptional communication and presentation skills in English.

• In-depth knowledge of the Canadian financial industry, including supporting systems and processes, along with demonstrated experience with Canadian financial crime regulations.

🏝️ Benefits

• Health, dental, mental health, and vision coverage.

• Short- and long-term disability benefits.

• Life and AD&D insurance coverage.

• Adoption/surrogacy and wellness benefits.

• Employee/family assistance programs.

• Various retirement savings options, including a pension and a global share ownership plan with employer matching contributions.

• Financial education and counseling resources.

• Generous paid time off program, which includes holidays, vacation, personal, and sick days.

• Comprehensive range of statutory leaves of absence.