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