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Strategy Specialist/Business Consultant
LinkedIn Recruiter Post
Seeking a Strategy Specialist/Business Consultant for a Financial Services client in Toronto. Hybrid role requiring documentation, presentation design, and research skills.
About the role
- Senior Technical and Financial Crime Intelligence Analyst transforming data into actionable insights for bank investigations. Driving data-driven decisions using advanced analytics within regulatory frameworks.
Responsibilities
- Lead criminal risk initiatives by sourcing, validating, and integrating multi-channel intelligence
- Develop and maintain dynamic dashboards using tools such as Power BI or Tableau
- Apply advanced analytics (predictive modeling, trend analysis) to uncover criminal risk patterns
- Collaborate with law enforcement and industry partners to ensure intelligence sharing
- Champion data integrity through rigorous mapping, cleansing, and validation processes
- Leverage systems, tools, open-source and social media sites to support investigations
- Present intelligence initiatives and dynamic dashboards to Investigation leadership
Requirements
- Bachelor's degree from an accredited college or university in intelligence studies, criminal justice, data science or computer science or a related quantitative field of study
- Strong technical ability in data engineering and visualization, with experience creating dashboards that influence investigative strategy
- Substantial experience in data analysis or database management tools such as SQL, R, Python, or similar technologies
- Ability to translate complex intelligence into clear, actionable insights for senior management
- Demonstrated success in criminal risk intelligence analysis within a regulated financial environment
- Solid understanding of OSINT case law and applicable privacy legislation
- Demonstrate excellence in communication and presentation skills in English, with the ability to present complex strategic topics to a diverse group of stakeholders
- Thorough knowledge of Canadian financial industry, supporting systems, and processes and demonstrated experience with Canadian financial crime regulations
- Possesses highest ethical standards and experience working with sensitive and confidential information
Benefits
- Health, dental, mental health, vision insurance coverage
- Short- and long-term disability
- Life and AD&D insurance coverage
- Adoption/surrogacy and wellness benefits
- Employee/family assistance plans
- Retirement savings plans including pension
- Global share ownership plan with employer matching contributions
- Financial education and counseling resources
- Generous paid time off including holidays, vacation, personal, and sick days
- Full range of statutory leaves of absence
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