Senior Financial Crime Investigator

Position: Senior Financial Crime Investigator at OFX
Elevate your career with OFX as a Senior Financial Crime Investigator, focusing on fraud and AML investigations. This role includes hybrid in-office work in Toronto and critical involvement in regulatory compliance.

As a Senior Financial Crime Investigator, you will identify and monitor activities related to financial crime. With over three years of experience in fraud and AML, you'll conduct investigations based on alerts and oversee Financial Crimes detection systems. Your analytical skills will support comprehensive investigations, ensuring OFX meets its crucial regulatory obligations.

Key Responsibilities:

• Conduct in-depth investigations from alerts and operational team reports

• Optimize Financial Crimes detection through analysis and profiling

• Monitor volume and quality metrics across investigations

• Collaborate with external partners to understand crime trends

• Document thorough investigation records for reporting

Requirements:

• 3+ years in Financial Crimes case investigations

• Experience submitting Suspicious Transaction Reports (STRs)

• Familiarity with Anti-Money Laundering obligations

• Strong communication and stakeholder management skills

• High personal integrity and confidentiality commitment

Utilize your financial crime expertise to protect OFX and its clients while ensuring compliance with regulatory standards.
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