Financial Crime Analyst

Aviso Wealth

. Analyze and assess fraud and AML alerts, including detailed review of client records and account activity .

Posted 9/29/2026full-timeToronto • CanadaMid-LevelSenior💰 CA$85,000 - CA$100,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud analysis and anti-money laundering (AML) compliance, with a strong focus on investigation, documentation, and stakeholder collaboration. Proficient in enhancing internal controls and providing guidance on regulatory requirements.

Highest-signal resume keywords

Fraud AnalysisAnti-Money Laundering (AML)Investigation SkillsCertified Fraud Examiner (CFE)Strong Communication Skills

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Fraud DetectionAML ComplianceCase DocumentationRegulatory FilingsData Analysis

Soft Skills

Analytical SkillsProblem-SolvingAttention to DetailRelationship Building

Certifications & Qualifications

Certified Fraud Examiner (CFE)Certified Financial Crime Specialist (CFCS)Certified Financial Crimes Investigator (CFCI)Certified Anti-Money Laundering Specialist (CAMS)Canadian Securities Course (CSC)

Industry Keywords

Securities Dealer EnvironmentCompliance InitiativesHigh-Risk ClientsFraud Case AnalysisInternal Policies

About the role

Key responsibilities & impact

Analyze and assess fraud and AML alerts, including detailed review of client records and account activity
Collaborate with internal and external stakeholders, including other financial institutions
Document investigation actions and information reviewed to maintain case files
Draft complete and concise investigation reports and regulatory filings
Remediate fraudulent or suspicious activity according to regulatory and internal policies
Identify opportunities to enhance internal policies, procedures, and controls through fraud case analysis and business process review
Monitor high-risk clients
Provide fraud and AML guidance and clarify requirements to stakeholders
Support compliance initiatives as needed
Report to the Manager AML Compliance

Requirements

What you’ll need

5 years experience in a securities dealer environment
Experience in a fraud, AML or compliance role is an asset
Strong analytical, problem-solving and investigation skills
Strong attention to detail and high degree of accuracy
Proven ability to build and develop mutually beneficial relationships at all levels
Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified Financial Crimes Investigator (CFCI), Certified Anti-Money Laundering Specialist (CAMS) or Canadian Securities Course (CSC) is an asset
Strong communication skills in English are required, both verbal and written
Bilingual skills in French are an asset

Benefits

Comp & perks

Competitive compensation package that rewards and recognizes individual contributions
Excellent health, dental and insurance benefits
Generous vacation time
Fitness benefit
Parental leave top-up options
Matching contributions to retirement program
Learning and development opportunities
Education assistance program
Regular social events