Explore a vital role as a Financial Crime Analyst with Aviso Wealth, focusing on fraud and AML compliance. Dive into deep investigations while working with a dedicated compliance team. As a core part of Aviso Wealth’s Compliance team, you will tackle suspected fraud and AML risks, ensuring adherence to regulatory standards.

Your day-to-day tasks will involve detailed fraud alerts analysis, high-risk client monitoring, and collaboration with internal and external stakeholders. You will develop and maintain investigation files, providing vital fraud and AML guidance along the way. Key Responsibilities:

- Analyze fraud and AML alerts for detailed reviews
- Collaborate with internal and external financial institutions
- Document and maintain case files and investigation reports
- Remediate activities identified as fraudulent or suspicious
- Identify enhancement opportunities for internal policies

Requirements:

- 5 years of experience in securities or compliance roles
- Robust analytical and investigation skills
- Attention to detail for high accuracy
- Proven relationship-building capabilities
- CFE, CFCS, or CAMS certifications are assets

Your analytical skills will help uphold compliance and protect clients at Aviso Wealth.

📌 Financial Crime Analyst at Aviso Wealth (Toronto)
🏢 Aviso Wealth
📍 Toronto