Join EQ Bank as a Financial Crime Analyst to enhance banking safety for Canadians. This role entails the evaluation and investigation of potential fraud using advanced analytical skills in a hybrid work workplace.
As a key player in fraud management, you'll investigate alerts and trends related to financial crime while providing recommendations for process improvements. You'll work closely with various tools and regulations to ensure compliance and protect assets. Patience and professionalism will be essential for handling customer interactions and difficult conversations.
Key Responsibilities:
• Review and analyze reported suspicious activities
• Prepare detailed evidence for incident documentation




• Ensure compliance with financial crime regulations
• Generate regular reports on fraud trends and metrics
• Manage interactions with business units regarding inquiries
Requirements:
• Minimum 2 years in Fraud or Risk Management
• Strong knowledge of compliance standards
• Advanced SQL and reporting skills
• Detail-oriented with excellent communication abilities
• Flexibility in work hours is a must
Utilize your analytical expertise to combat fraud and safeguard EQ Bank's reputation.
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📌 Financial Crime Analyst at EQ Bank (Toronto)
🏢 Kinvie
📍 Toronto