Senior Financial Crime Intelligence Lead — Remote & Growth

Manulife; Canada; Hybrid; CAD 81,000 - 97,000; Full time

Job summary

A leading financial services company in Canada is seeking a candidate for a role in financial crime intelligence. The position requires a bachelor's degree in a relevant field and strong data analysis and visualization skills using tools like Power BI and SQL. Key responsibilities include leading initiatives to identify emerging threats and collaborating with law enforcement. The role offers a salary up to CAD 96,125 and supports flexible remote work arrangements, along with a comprehensive benefits package.

Benefits

Comprehensive benefits package

Incentive programs

Flexible remote work arrangement

Qualifications

• Strong technical ability in data engineering and visualization.
• Substantial experience in data analysis or database management tools.
• Thorough knowledge of Canadian financial regulations.

Responsibilities

• Lead financial crime intelligence initiatives using multi-channel intelligence.
• Develop and maintain dashboards to visualize investigative metrics.
• Collaborate with law enforcement to ensure intelligence sharing compliance.

Skills

Data analysis

Data visualization

Collaboration

Attention to detail

Education

Bachelor's degree in intelligence studies, criminal justice, data science, computer science, or related field

Tools

Power BI

Tableau

SQL

R

Python

Job description

A leading financial services company in Canada is seeking a candidate for a role in financial crime intelligence. The position requires a bachelor's degree in a relevant field and strong data analysis and visualization skills using tools like Power BI and SQL. Key responsibilities include leading initiatives to identify emerging threats and collaborating with law enforcement. The role offers a salary up to CAD 96,125 and supports flexible remote work arrangements, along with a comprehensive benefits package.