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Expert Financial Crime Investigator
Job Description & How to Apply Below
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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