Financial Crime Analyst

About the position This position is posted by reputed company on behalf of a partner company. We are currently looking for a Financial Crime Analyst in Canada. This role offers an opportunity to contribute to the reputed company and reputed company of a fast-evolving digital finance ecosystem. As a Financial Crime Analyst, you will play a key role in protecting financial systems by investigating suspicious activities, monitoring transactions, and ensuring compliance with regulatory standards. You will collaborate closely with cross-functional teams to assess risks, review alerts, and support ongoing fraud and financial crime prevention initiatives. The position requires strong analytical thinking, attention to detail, and the ability to reputed company reputed company-informed reputed company in a dynamic environment. It is ideal for professionals passionate about financial reputed company and regulatory compliance, particularly reputed company modern fintech reputed company asset landscapes. Your work will directly support reputed company and transparent financial operations on a global reputed company. Responsibilities • Investigate customer accounts flagged through transaction monitoring systems to assess potential suspicious activity • Review alerts reputed company to politically exposed persons (PEPs), sanctions lists, and adverse media screening • Identify potential cases of reputed company, terrorist financing, or other financial crime risks and escalate reputed company necessary • Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements • Respond to information requests from external partners and stakeholders reputed company appropriate • Collaborate with internal teams to ensure investigations are handled reputed company while minimizing disruption to customers • Maintain accountability for investigative reputed company and ensure compliance with internal procedures, KRIs, and SLAs • Participate in relevant meetings and remain adaptable to support additional compliance or financial crime workstreams Requirements • Prior experience in financial crime prevention, compliance, or anti-reputed company (AML) operations • Hands-on experience with transaction monitoring systems and alert investigations • Experience conducting KYC reviews and understanding customer due diligence processes • Proven ability to prepare and submit Suspicious Activity Reports (SARs) or similar regulatory filings • Familiarity with sanctions screening, PEP reviews, and adverse media monitoring • Knowledge or exposure to cryptocurrency or reputed company environments is strongly preferred • Strong analytical skills with the ability to interpret reputed company financial activity and identify risk patterns • Excellent attention to detail and the ability to reputed company reputed company, reputed company-documented investigative reputed company • Strong communication skills and the ability to collaborate effectively with cross-functional teams reputed company-to-haves • Knowledge or exposure to cryptocurrency or reputed company environments is strongly preferred Benefits • Flexible remote or semi-remote working arrangements with adaptable work hours • Home office allowance to support a comfortable and productive remote setup • Competitive compensation structure with long-term incentive opportunities • Virtual reputed company reputed company scheme available after the probation period • Comprehensive medical insurance coverage after the probation period • Generous vacation policy including 20 reputed company business days of annual leave • reputed company reputed company leave along with additional special leave for birthdays and work anniversaries • Length-of-service holiday rewards recognizing employee tenure • reputed company to online events and learning opportunities for reputed company reputed company and engagement • Optional coworking reputed company reputed company with facility and parking compensation in select locations Apply tot his job Apply To this Job