Toronto, Ontario, Canada · Hybrid
$80k–$90k/yr
Company Description 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. With an innovative platfor…
Skills: Financial Crime Investigation, Anti-Money Laundering, Fraud Detection, STR/SAR Drafting, Risk Management
Winnipeg, Manitoba, Canada · Hybrid
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Permanent Full Time - Manager Business Continuity Risk Management (Canada) – Technology Resiliency We are looking for a Manager, Business Continuity Risk Management (Canada) to support the effective execution, oversight,…
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Toronto, Ontario, Canada · On-site
Requisition ID: 253347 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose This position is a trusted advisor of private wealth services that meet high net worth…
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Winnipeg, Manitoba, Canada · Hybrid
$86k–$130k/yr
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Toronto, Ontario, Canada · On-site
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Toronto, Ontario, Canada · On-site
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Toronto, Ontario, Canada · Hybrid
Job Description AI Engineer, AidenSales RBC Capital Markets is seeking an AI Engineer with deep expertise in Generative AI, neural networks, and transfer learning to support Sales teams with cutting-edge AI-powered solut…
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Toronto, Ontario, Canada · On-site
$86k–$108k/yr
Manager, Philanthropy Regular Full-Time (35 hours per week) ART + AUDIENCE + LEARNING Located in Toronto, the Art Gallery of Ontario is one of the largest art museums in North America, attracting approximately one millio…
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Thorhild County, Alberta, Canada · Remote OK
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Toronto, Ontario, Canada · On-site
Job Description Partner Ecosystem Operations RBC Capital Markets’ Data, AI and Research Technology team is seeking an experienced specialist to drive the strategy and operational management of our external and internal p…
Skills: Business Appraisals, Business Process Design, Business Process Improvements, Business Process Modeling, Business Values
Toronto, Ontario, Canada · Hybrid
$55k–$62k/yr
Company Description Location: 25 York Street, Toronto, Canada Vacancy: This posting is for an existing open role at WildBrain’s Toronto office. Start date: ASAP Hybrid work: Employees work in a hybrid model balancing col…
Skills: Administrative Support, Financial Administration, Invoice Processing, Account Reconciliation, Budget Management
Toronto, Ontario, Canada · Hybrid
$146k–$183k/yr
Position Summary Tipalti is looking to hire a seasoned and strategic senior attorney to lead and advise on a wide variety of employee relations issues and corporate matters. Reporting to the Senior Director of Corporate,…
Skills: Employment Law, Corporate Governance, Employment Litigation, Contract Negotiation, Policy Development
Toronto, Ontario, Canada · On-site
$45/hr–$50/hr
Company Description Blend is a premier AI services provider, committed to co-creating meaningful impact for its clients through the power of data science, AI, technology, and people. With a mission to fuel bold visions, …
Skills: Marketing Planning, Customer Engagement, Full-funnel Marketing, Agile Methodology, Product Analytics
Toronto, Ontario, Canada · Hybrid
$71k–$98k/yr
Coke Canada Bottling is Canada’s Local Bottler. We’re Made Local. Proudly independent, we are a Canadian, family-owned business. Coke Canada Bottling makes, distributes, merchandises, and sells the most-loved beverages C…
Skills: Compensation Administration, Data Analysis, Advanced Excel, Power BI, Job Evaluation
Toronto, Ontario, Canada · Hybrid
$71k–$98k/yr
Coke Canada Bottling is Canada’s Local Bottler. We’re Made Local. Proudly independent, we are a Canadian, family-owned business. Coke Canada Bottling makes, distributes, merchandises, and sells the most-loved beverages C…
Skills: Compensation Administration, Data Analysis, Excel, Power BI, Job Evaluation
Toronto, Ontario, Canada · Hybrid
$117k–$143k/yr
Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a commitment to rebuilding businesses and communities after risk events …
Skills: Full-cycle Recruitment, Passive Talent Sourcing, Stakeholder Management, Employer Branding, DEI Hiring Strategies
Toronto, Ontario, Canada · Hybrid
Requisition ID: 257137 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Role The Senior Solutions Architect ensures that the applications architecture and infrast…
Skills: Solutions Architecture, Capital Markets, FX Domain, Murex, Cloud Migration
Toronto, Ontario, Canada · On-site
Requisition ID: 256927 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Manager, Global Insurance Finance FP&A Consolidation and Business Line Supp…
Skills: Financial Planning & Analysis, Financial Consolidation, Management Reporting, Strategic Planning, Financial Analysis
Toronto, Ontario, Canada · On-site
Requisition ID: 256837 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Finance and Accounting is responsible for all financial accounting and financial …
Skills: Financial Accounting, Management Accounting, Financial Analysis, GL Account Management, Amortization Processes
Toronto, Ontario, Canada · On-site
Job Description RBC Borealis is at the forefront of artificial intelligence research and development, driving the innovative edge for the Royal Bank of Canada (RBC). Our team is dedicated to advancing the science of AI, …
Skills: Applied Machine Learning, Software Development, Technical Leadership, Generative AI, ML Product Life Cycle
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Identify and monitor financial crime activities including fraud, money laundering, and terrorist financing. Conduct second-level investigations and report findings to governing authorities such as FINTRAC and FinCEN.
Requires over 3 years of experience in financial crimes investigations and proficiency in drafting STRs and SARs. Candidates must have a strong understanding of AML frameworks, criminal typologies, and the ability to work under pressure.
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. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks. Offering global business accounts, payments to 180 countries in 30+ currencies and currency risk management solutions to simplify global payments. OFX further enhances business operations by providing corporate cards with spend management, bill payments, vendor management, and integrations with popular accounting and HRIS software, to help achieve better business solutions so accounting firms and businesses thrive.
Headquartered in Sydney, Australia, with offices globally, in the United States, Canada, United Kingdom, Ireland, New Zealand, Singapore and Hong Kong. OFX has been a trusted innovator in global money movement for over 25 years.
Purpose of your role
As a Senior Financial Crime Investigator, you will be responsible for helping identify and monitor Financial Crime activities such as fraud, money laundering, and terrorist financing. You will be supporting investigations and reporting findings to the relevant government authorities. You will play a critical role in protecting OFX and its customers and ensuring the company meets its regulatory obligations.
What you do
Conduct 2nd level investigations from alerts generated by OFX monitoring systems, as well as alerts raised by OFX’s operational teams.
Support the continued optimisation of Financial Crimes detection systems by way of rule reviews, trend analysis, and customer & threat profiling.
Monitor and communicate volume and quality metrics.
Think critically about the customer’s activity vs customer profile.
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.
Ensure maintenance of thorough investigation records.
Work in conjunction with other areas of the organisation to design and implement changes to processes and procedures.
Update and train on internal documentation and work processes.
Contribute to a high standard of service to all internal/external clients.
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.
Understanding of red flags, criminal typologies, and trends.
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.
Strong stakeholder management and problem-solving skills.
Strong communication skills, both written and verbal, with the capability to articulate complex technical information.
Ability to maintain high standards of accuracy and work under pressure to achieve deadlines.
Demonstrated self-initiative and ability to work unsupervised.
High level of personal integrity, commitment to confidentiality and privacy principles.
Experience working closely with an operational function and frontline staff.
Technical skills, MS Office Suite (Intermediate).
The salary range for this position is $80,000.00 - $90,000.00 CAD. Exact salary offered will be dependent on multiple factors including level of experience, job-related knowledge, skills, work location, etc. In addition to base salary, this role may be eligible for a variable bonus and/or commission. As part of the compensation package, benefits are also offered for all full-time roles and part-time roles working a minimum of 24 hours a week.
We also offer a flexible hybrid working model where employees typically work 1-2 days from our Toronto office.
This is an existing full time permanent position.
We’re OFXers because we want to make a difference. We see challenges as opportunities and we’re not afraid to roll up our sleeves to get stuff done. We’re committed to making things easier for our clients, pushing boundaries and continuing to move with the times so that we can continue to inspire confidence every day and through every transaction.
We operate as one team, cross-functionally and globally, to drive outcomes that deliver excellence for our customers. We're curious self-starters who love learning and sharing our knowledge with others. We embrace change and use our initiative and resilience to overcome challenges.
#LI-Hybrid
At OFX, we are committed to fostering a diverse, inclusive and accessible workplace where we value, respect, and encourage our people to be their authentic selves. With an employee base as diverse as the clients we serve, we know that fostering an inclusive workplace is fundamental to our continued success. If you require accommodation for any portion of the recruitment and hiring process, please email us at .
We encourage you to apply if this role aligns with your career aspirations.
Hello, we’re OFX, and we’re committed to making global business simpler. Our platform combines competitive FX rates, secure international payments, and risk management tools to help businesses operate across borders. OFX Corporate Cards give finance teams real-time visibility and control over spend, and multi-currency accounts help businesses pay and get paid globally. You can get started with OFX on our free plan. Information shared does not take into account the investment objectives, financial situation and needs of any particular person. We make no recommendation as to the merits of any financial product referred to. http://www.ofx.com/legal/ The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding USForex Inc. (NMLS: #1021624) at: Office of the Commissioner of Financial Regulation Maryland Department of Labor 1100 N. Eutaw Street, Room 611, Baltimore, MD 21201 http://www.labor.maryland.gov/ +1-888-373-7888 OFX’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/
Offices: Level 19/60 Margaret St, Sydney, NSW 2000, AU · 40-44 Bonham Strand, 29F, Bonham Circus, Sheung Wan, Hong Kong, HK · 10 Whitechapel High Street, 4th Floor, The White Chapel Building, London, England E1 8QS, GB · 145 King Street, Suite 1002, Toronto, Ontario M5H 1J8, CA · 49 Stevenson St, 13th Floor, San Francisco, California 94105, US
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