About this role

Conduct investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes
Ensure potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures
Provide subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach
Stays abreast of financial crimes risk trends, relevant regulations and compliance standards
Monitor and analyze various information provided through detection systems
Support the collection of evidence and information to be used for incident reports/filings
Document actions and information found throughout the investigation
Gather and format data into regular and ad-hoc reports
Analyze data and information to provide insights and recommendations
Execute routine tasks within relevant service level agreements

Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset
Knowledge of banking products, services, processes, and organization is an asset
Specialized knowledge
Verbal & written communication skills
Organization skills
Collaboration & team skills
Analytical and problem solving skills
Fluency in French and English

Senior Security Analyst

Key skills