Overview
Senior Financial Crime Intelligence Analyst Jobs in Southwestern Ontario, Canada at Société Financière Manuvie
Location: Southwestern Ontario
Explore a pivotal role as a Senior Financial Crime Intelligence Analyst at Manuvie, fully remote. Utilize your data visualization expertise to combat financial crime effectively.
In this position, you will lead initiatives to integrate intelligence for identifying emerging threats. Your advanced skills in developing dashboards using Power BI or Tableau will enhance strategic decision-making and support the investigative services of the bank. Collaborating with law enforcement, you will share intelligence while ensuring compliance with Canadian regulations.
Key Responsibilities:
• Lead criminal risk initiatives by integrating multi-channel intelligence
• Develop dynamic dashboards to visualize priorities and metrics
• Apply predictive modeling and trend analysis for risk patterns
• Collaborate with partners for intelligence sharing and compliance
• Present intelligence initiatives to investigation leadership
Requirements:
• Bachelor’s degree in intelligence studies, data science, or similar
• Strong experience in data analysis and visualization tools
• Proven expertise in financial crime risk analysis
• Familiarity with OSINT case law and privacy legislation
• Excellent communication skills for presenting to stakeholders
Transform complex intelligence into actionable insights and significantly enhance financial security.
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Title: Senior Financial Crime Intelligence Analyst
Company: Société Financière Manuvie
Location: Southwestern Ontario, Canada
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