Toronto Senior Financial Crime Analyst

Elevate your career as a Senior Financial Crime Risk Management Analyst in Toronto, Ontario. This role emphasizes analytical skills and collaboration to enhance compliance and mitigate risks.

As a part of our Financial Crime Risk Management team, you will execute testing engagements, conduct analytical research, and present independent opinions on processes. Your expertise will help identify FCRM risks, adhere to regulatory requirements, and maintain quality results within tight timelines.

Key Responsibilities:

• Execute testing engagements following established standards  

• Conduct thorough analytical research and testing  

• Collaborate effectively with internal stakeholders  

• Document findings and maintain compliance standards  

• Keep updated on regulatory changes and FCRM trends  

Requirements:

• Minimum 5 years in financial crime risk management  

• Strong analytical and research skills necessary  

• Knowledge of money laundering and sanctions typologies  

• Experience with risk controls and compliance frameworks  

• Excellent communication and stakeholder management skills  

Utilize your analytical prowess and FCRM knowledge to contribute significantly to regulatory compliance in Toronto.
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