Location: Toronto, ON (Hybrid/Onsite)
Reports to: Chief Compliance Officer (CCO)
About HorizonFlare:
HorizonFlare is expanding our regulatory team in Toronto to support our growing digital financial services. We are looking for a sharp analyst to monitor complex transactional flows.
The Role:
This role focuses on the detection and prevention of financial crime. You will manage daily alerts generated by our monitoring systems, conduct deep-dive investigations, and draft Suspicious Transaction Reports (STRs).
Key Responsibilities:
- Alert Triage: Review and investigate alerts from transaction monitoring systems related to market abuse, structuring, or unusual cross-border flows.
- Investigations: Conduct open-source intelligence (OSINT) and blockchain analysis (if applicable) to trace funds and identify red flags.
- Reporting: Draft and file Suspicious Transaction Reports (STRs) with FINTRAC.
- Market Surveillance: Monitor trading activities to ensure compliance with market integrity rules.
- Advisory: Provide direct support and reports to the CCO on emerging threats and typologies.
Qualifications:
- 5+ years of experience in transaction monitoring, financial crime investigations, or market surveillance.
- Experience with case management systems (e.g., Actimize, ComplyAdvantage).
- Proven ability to write clear, factual, and evidence-based SARs/STRs.
- Background in Banking transaction and Payment Service Providers is a strong asset.
- CAMS or equivalent certification is highly regarded.
