HorizonFlare Transaction Monitoring Specialist
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-05-24
Listing for:
HorizonFlare Group
Full Time
position Listed on 2026-05-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Consultant -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
This critical role under the Chief Compliance Officer requires more than 5 years of experience in financial crime investigations or transaction monitoring. You will regularly assess alerts, conduct deep-dive investigations, and file Suspicious Transaction Reports to keep our financial services secure and compliant.
Key Responsibilities:
• Investigate alerts related to market abuse and unusual flows
• Utilize OSINT and blockchain analysis for investigation
• Draft and file Suspicious Transaction Reports with FINTRAC
• Monitor trading to ensure compliance with market rules
• Advise the CCO on potential financial crime threats
Requirements:
• 5+ years in financial crime prevention or monitoring
• Expertise in case management tools like Comply Advantage
• Write factual and detailed reports on suspicious transactions
• Background in Banking services is an asset
• CAMS or equivalent certification preferred
Contribute to the compliance landscape at Horizon Flare in Toronto.
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