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Financial Crimes Analyst

4 months ago

Old Toronto, Canada Momentum Financial Services Group Full time

Momentum Financial Services is a leading provider of financial services in North America. For 40 years, we've been committed to providing financial solutions that meet the evolving needs of consumers and business owners. Through our retail network of over 400 locations, known as Moneymart, Insta Cheques and the Cheque Cashing store, we provide access to cash and related products to help our customers achieve their goals.

Our highly skilled workforce puts customers first in everything we do. We serve 2 million people annually with diverse and innovative financial products such as loans, cheque cashing, money transfer and prepaid cards. Through this ever-evolving suite of services, we empower customers to manage their finances and improve their lives. Wherever customers are on their financial journey,Momentum Financial Services Groupprovides solutions.

#Corporate

Job Description

DUTIES/RESPONSIBILITIES:

  • Conduct thorough investigations into potential financial crimes, collecting and analyzing information from various data sources to build compelling cases
  • Evaluate and communicate the risk associated with various transactions, clients, or accounts, providing recommendations for further action
  • Prepare and submit reports to FINRTAC and FINCEN and law enforcement agencies in accordance with reporting requirements
  • Maintain meticulous records of investigations, findings, and actions taken to meet audit and reporting needs
  • Utilize various financial crime detection tools, software, and databases to assist in identifying and tracking financial crimes
  • Work closely with cross-functional teams, including legal, compliance, and risk management, to address financial crime-related issues and ensure a coordinated response
  • Ad-hoc duties and special projects may be assigned
Qualifications

EDUCATION:

  • College Degree or a Bachelor’s Degree

EXPERIENCE:

  • 1-3 years in either investigative role (AML and fraud) or at the branch level
  • Working knowledge of financial products, such as cheques, bank drafts, wire transactions

SKILLS:

  • Analytical, inquisitive mindset
  • Ability to produce well-written, cohesive narratives
  • Ability to learn programs fast and explore features independently
Additional Information

All your information will be kept confidential according to EEO guidelines.

*Notice to Ontario Applicants –Momentum Financial Services Groupis committed to accommodating applicants with disabilities up to the point of undue hardship during the recruitment, assessment, and selection process. If you are selected for an interview, please notifyMomentum Financial Services Group if you require accommodation in respect of the materials or procedures used at any time during this process. If you require accommodation,we will work with youto determine how to meet your needs.

Note to Internal Applicants: All internal applicants are required to notify current manager regarding interest in applying for this role.

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