Senior Technical and Financial Crime Intelligence Analyst

Job Description

We are seeking a seasoned Senior Technical and Financial Crime Intelligence Analyst with proven expertise and advanced skills in data visualization and dashboard development. The ideal candidate will combine data analysis acumen with technical proficiency to deliver actionable intelligence that strengthens our Bank Investigative Services mandate. Key Responsibilities: Lead criminal risk initiatives by sourcing, validating, and integrating multi-channel intelligence to proactively identify emerging threats. Develop and maintain dynamic dashboards using tools such as Power BI or Tableau to visualize investigative priorities and performance metrics. Apply advanced analytics (predictive modeling, trend analysis) to uncover criminal risk patterns and support strategic decision-making. Collaborate with law enforcement and industry partners to ensure intelligence sharing aligns with Canadian regulatory frameworks. Champion data integrity through rigorous mapping, cleansing, and validation processes to support accurate reporting and compliance. Leverage systems, tools, open-source and social media sites to support investigations and identify perpetrators targeting the business Present intelligence initiatives and dynamic dashboards to Investigation leadership How You Will Make an Impact: In this role, you will drive and focus our investigation framework by transforming complex intelligence into actionable insights, for use by the team. Leveraging advanced analytics and visualization tools, you will design dynamic dashboards that guide investigative priorities and showcase the team’s mandate. Through your technical expertise and strategic mindset, you will empower decision-makers and strengthen the Bank’s resilience against organized criminal risk. Required Qualifications: 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 translates 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 Preferred Qualifications: OSINT certification(s) an asset 2-3 years of experien

Required Skills