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 setting. 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
Robust 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.

📌 Financial Crime Analyst At Eq Bank Toronto
🏢 Kinvie
📍 Toronto