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

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