Expert Financial Crime Investigator

Position: Expert Financial Crime Investigator Role
Join OFX as a Senior Financial Crime Investigator to combat fraud and money laundering.

This role offers the opportunity to work in a flexible hybrid model.

Based in Toronto, you will leverage your 3+ years of financial crime investigation experience to ensure compliance with regulations. Your responsibilities will include second-level investigations into alerts, optimizing detection systems, and reporting findings to authorities. You will also engage with external partners to build knowledge on current financial crime trends.

Key Responsibilities:

• Investigate financial crime alerts from various sources

• Optimize detection systems through rule reviews and analysis

• Communicate metrics and support comprehensive investigations

• Collaborate with external financial institutions and consortiums

• Maintain detailed records of investigations and reports

Requirements:

• Minimum 3 years in financial crime investigations

• Familiarity with Anti-Money Laundering methodologies

• Proven ability to articulate complex findings

• Strong problem-solving and stakeholder management skills

• High level of integrity and commitment to confidentiality

Apply your analytical skills to protect OFX and its clients from financial crime.
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