HorizonFlare Transaction Monitoring Specialist

Join Horizon Flare in Toronto, ON, as a Transaction Monitoring Specialist with a focus on investigating financial crimes in a hybrid work setting. Monitor transactions and create necessary reports for compliance enhancements.

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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