Senior Financial Crime Investigator at OFX

Protect OFX and its customers as a Senior Financial Crime Investigator. You'll engage in fraud detection and compliance reporting under a flexible hybrid work model.

In this full-time role based in Toronto, you will conduct second-level investigations into financial crime alerts. Your expertise in fraud and anti-money laundering (AML) will support ongoing optimization of our detection systems. You'll communicate vital metrics and collaborate with external partners to deepen your knowledge in financial crime trends and ensure regulatory compliance.

Key Responsibilities:

• Conduct investigations from alerts generated by monitoring systems

• Support rule reviews and trend analysis in detection systems

• Monitor and communicate key volume and quality metrics

• Engage with partners to understand financial crime trends

• Report findings to regulatory authorities like FINTRAC

Requirements:

• 3+ years of experience in financial crimes investigations

• Knowledge of Risk, Anti-Fraud, and AML frameworks

• Experience drafting Suspicious Transaction Reports

• Strong communication skills for technical findings

• Ability to work independently under pressure

Utilize your investigative expertise to enhance OFX's security and compliance measures.
#J-18808-Ljbffr