Join HorizonFlare in Toronto, ON, as a Transaction Monitoring Specialist with a focus on investigating financial crimes in a hybrid work setting. Monitor transactions and create necessary reports for compliance enhancements.
This critical role under the Chief Compliance Officer requires more than 5 years of experience in financial crime investigations or transaction monitoring. You will regularly assess alerts, conduct deep-dive investigations, and file Suspicious Transaction Reports to keep our financial services secure and compliant.
Key Responsibilities:
• Investigate alerts related to market abuse and unusual flows
• Utilize OSINT and blockchain analysis for investigation
• Draft and file Suspicious Transaction Reports with FINTRAC
• Monitor trading to ensure compliance with market rules
• Advise the CCO on potential financial crime threats
Requirements:
• 5+ years in financial crime prevention or monitoring
• Expertise in case management tools like Co...