Senior Technical & Financial Crime Intelligence Analyst

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

Employer Industry: Financial Services

Why consider this job opportunity:

• Salary up to $96,125 CAD
• Flexible remote work arrangement
• Opportunity for career advancement and professional development
• Comprehensive benefits package, including health, dental, and wellness benefits
• Incentive programs tied to business and individual performance
• Supportive work environment that values diversity and inclusion

What to Expect (Job Responsibilities):

• Lead financial crime intelligence initiatives by sourcing and integrating multi-channel intelligence to identify emerging threats.
• Develop and maintain dynamic dashboards using tools like Power BI or Tableau to visualize investigative metrics.
• Apply advanced analytics to uncover criminal risk patterns and support strategic decision-making.
• Collaborate with law enforcement and industry partners to ensure intelligence sharing complies with regulatory frameworks.
• Champion data integrity through mapping, cleansing, and validation processes to support accurate reporting.

What is Required (Qualifications):

• Bachelor's degree in intelligence studies, criminal justice, data science, computer science, or a related quantitative field.
• Strong technical ability in data engineering and visualization with experience in creating impactful dashboards.
• Substantial experience in data analysis or database management tools such as SQL, R, or Python.
• Proven ability to translate complex intelligence into clear insights for senior management.
• Thorough knowledge of Canadian financial regulations and experience in a regulated financial environment.

How to Stand Out (Preferred Qualifications):

• OSINT certification(s) are an asset.
• 2-3 years of experience in a relevant field.
• High attention to detail with the ability to manage multiple tasks effectively.
• Ability to thrive in a team environment while providing support to investigative personnel.
• Proactive in taking ownership and focusing on key priorities.

#FinancialServices #DataAnalysis #RemoteWork #CareerGrowth #DiversityAndInclusion

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