Overview
Financial Crime Investigation Lead Jobs in Toronto, Canada at OFX
Position: Financial Crime Investigation Lead at OFX
Join OFX as a Financial Crime Investigation Lead where your expertise in fraud and AML will safeguard transactions. This full-time role offers a flexible hybrid model based out of Toronto.
In your role as a Financial Crime Investigator, you will support critical investigations involving fraud, money laundering, and terrorist financing. With at least three years of experience, your analytical abilities will help optimize monitoring systems and assess threats effectively. You will collaborate with regulatory authorities, reinforcing OFX’s commitment to financial integrity.
Key Responsibilities:
• Lead second-level investigations from alerts and monitoring
• Enhance detection systems through rule reviews and trends analysis
• Communicate key metrics related to investigation quality
• Engage with partners for deeper financial crime insights
• Maintain detailed records for regulatory reporting
Requirements:
• 3+ years of experience in Financial Crimes investigations
• Expertise in drafting Suspicious Activity Reports (SARs)
• Knowledge of current AML frameworks and practices
• Strong problem-solving and communication skills
• Ability to work independently with high accuracy
Leverage your financial crime skills to protect OFX and uphold industry regulations while working in a dynamic team environment.
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Title: Financial Crime Investigation Lead
Company: OFX
Location: Toronto, Canada
Category:
