Analyze financial crime and digital intelligence as a Cyber Financial Crime Analyst supporting AML, sanctions, KYC/KYB, fraud, and cyber investigations.

This contract analyst role combines financial crime investigation techniques with OSINT, digital identity analysis, cyber threat intelligence, digital footprint research, and relationship mapping. You will investigate suspicious activities and emerging risks across customer, business, and digital information. The work requires solid research, analytical, investigative, documentation, and communication skills.

Key Responsibilities:

- Conduct Level 3 AML transaction monitoring investigations
- Perform Level 3 sanctions investigations and analyze potential matches
- Conduct Level 2 KYC and KYB reviews
- Research digital identities, domains, websites, and IP infrastructure




- Prepare investigation reports and document supporting evidence

Requirements:

- Minimum two years relevant sanctions, trust and safety, or risk experience
- Understanding of AML, KYC/KYB, transaction monitoring, and sanctions
- Familiarity with OSINT and digital investigation methodologies
- Ability to connect information across sources and identify inconsistencies
- Strong attention to detail and established procedures and SLA discipline

Apply financial crime knowledge, OSINT research, and analytical investigation skills to identify suspicious activities and emerging risks.

📌 Cyber Financial Crime Analyst (Canada)
🏢 Epsilon Solutions
📍 Canada