Financial Crime Analyst at Aviso Wealth

Explore a vital role as a Financial Crime Analyst with Aviso Wealth, focusing on fraud and AML compliance. Dive into deep investigations while working with a dedicated compliance team.

As a core part of Aviso Wealth’s Compliance team, you will tackle suspected fraud and AML risks, ensuring adherence to regulatory standards. Your day-to-day tasks will involve detailed fraud alerts analysis, high-risk client monitoring, and collaboration with internal and external stakeholders. You will develop and maintain investigation files, providing vital fraud and AML guidance along the way.

Key Responsibilities:

• Analyze fraud and AML alerts for detailed reviews

• Collaborate with internal and external financial institutions

• Document and maintain case files and investigation reports

• Remediate activities identified as fraudulent or suspicious

• Identify enhancement opportunities for internal policies

Requirements:

• 5 years of experience in securities or compliance roles

• Strong analytical and investigation skills

• Attention to detail for high accuracy

• Proven relationship-building capabilities

• CFE, CFCS, or CAMS certifications are assets

Your analytical skills will help uphold compliance and protect clients at Aviso Wealth.