OFX

Senior Financial Crime Investigator

Toronto, ON, Canada · Senior · Part-time

Sponsorship not specified$80k-$90kDetected 47 days ago

Detection EngineeringStakeholder ManagementAccountingVendor ManagementHRISLeadershipCommunicationProblem SolvingMicrosoft Office

About the role

OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world.
Offering global business accounts, payments to 180 countries in 30+ currencies and currency risk management solutions to simplify global payments.
Headquartered in Sydney, Australia, with offices globally, in the United States, Canada, United Kingdom, Ireland, New Zealand, Singapore and Hong Kong.

Support the continued optimisation of Financial Crimes detection systems by way of rule reviews, trend analysis, and customer & threat profiling.
Engage with external partners, consortiums, and other financial institutions to gain knowledge and a deeper understanding of Financial Crime trends.
Support comprehensive investigations through to reporting to the applicable governing authorities, including but not limited to FINTRAC and FinCEN.
Work in conjunction with other areas of the organisation to design and implement changes to processes and procedures.
Ability to maintain high standards of accuracy and work under pressure to achieve deadlines.

3+ years' experience in Financial Crimes case investigations, covering both fraud and AML typologies, ideally within the financial sector.
Experience with the drafting and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks.
Ability to investigate, make logical findings and clearly articulate those findings.
Ability to prioritise work and resources, keeping business objectives at the forefront of the decision-making process.
Demonstrated self-initiative and ability to work unsupervised.
Experience working closely with an operational function and frontline staff.

We celebrate this with an annual volunteer day, which OFXers can use together or individually, as well as matched giving and the opportunity to nominate charity of choice every quarter.
OFXers are encouraged to celebrate their peers' effort, technical expertise or support through a range of global and regional channels and awards, including quarterly and annual awards, milestones and shout outs.

Whether it's a wellbeing activity, end of year celebration, or a monthly team get-together, our team wants you to feel welcome!
Benefits that mean something.
We offer a range of fantastic benefits including primary and secondary gender neutral carer parental leave (16 weeks) or birthday leave, you'll feel well-supported at OFX.

Make a difference.
Through our Make a Difference program, we encourage OFXers to give back to causes and communities that are important to them.

This listing is sourced directly from OFX's careers page and normalized into a canonical job model.