Business Analyst / High Risk Investigations

Only W2 candidate required to apply.

SUMMARY OF ROLE:

The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).

• Investigates criminal cases ranging from simple to complex in nature

• Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime

• Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels

• Assesses, prioritizes, and investigates assigned cases ensuring proper protocols are in place and effectively applied.

CUSTOMER ACCOUNTABILITIES:

• Identifies and communicates procedural weaknesses to businesses

• Applies sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate

• Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders.

• Maintains and establishes working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.,) for investigative purposes

SHAREHOLDER ACCOUNTABILITIES

• Evaluates the effectiveness of processes/services and recommends/champions possible enhancements

• Recommends improvements to escalation processes within the investigative unit and a feedback mechanism to relevant stakeholders.

MUST-HAVE

- 1 year of AML review experience in a FI

- SAR writing experience (1 year or more)

- Previous experience working on alerts (1 )

- Advanced Excel: vlookups, pivot table

NICE-TO-HAVE

- Oracle would be an asset