Publié il y a 8 jours
Cyber Financial Crime & Digital Investigations
@ Epsilon Solutions Ltd.
Niagara, Ontario
En bref
Epsilon Solutions Ltd. is hiring a Cyber Financial Crime & Digital Investigations Analyst on a contract basis in Niagara, Ontario, onsite. The role covers AML transaction monitoring, sanctions, KYC/KYB and fraud investigations combined with OSINT and digital footprint research. The posting requires at least 2 years of relevant experience in AML, KYC, sanctions, fraud, cyber investigations or OSINT.
Responsabilités :
- Conduct L3 AML transaction monitoring and sanctions investigations
- Perform L2 KYC and KYB reviews
- Run OSINT and digital footprint investigations
- Map relationships, beneficial ownership and identity inconsistencies
- Escalate higher-risk findings and prepare investigation reports
Résumé des exigences :
- Minimum 2 years in AML, KYC, sanctions, fraud, cyber or OSINT
- Understanding of AML, KYC/KYB and sanctions concepts
- Familiarity with OSINT and digital investigation methods
- Strong analytical and documentation skills
- Works within established procedures and SLAs
Source et dates
Type de source non vérifié · apify-linkedin
- Date publiée par l’employeur
- 2026-11-03
- Première détection par notre source
- 2026-11-10
- Mise à jour du dossier source
- 2026-11-10
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Niveau | Intermédiaire |
| Domaine | Service à la clientèle |
| Expérience | 2 an(s) et plus |
| Déplacements | avion : aucun · route : aucun |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
| Langues | English |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
Epsilon Solutions Ltd.
| Champ | Valeur |
|---|---|
| Offres sur Jobsy | 5 |
Role: Cyber Financial Crime & Digital Investigations Analyst
Location: Niagara, Ontario, Canada (Onsite)
Employment Type: Contract
About the Role
We are looking for a Cyber Financial Crime & Digital Investigations Analyst to support financial crime, AML, sanctions, KYC/KYB, fraud, and cyber-enabled investigations.
This role combines traditional financial crime investigation techniques with OSINT, digital identity analysis, cyber threat intelligence, digital footprint research, and relationship mapping.
The ideal candidate will have experience in AML/KYC, transaction monitoring, fraud investigations, sanctions screening, cyber investigations, or OSINT.
Key Responsibilities
•Conduct Level 3 (L3) AML transaction monitoring investigations.
•Perform Level 3 (L3) sanctions investigations and analyze potential sanctions matches.
•Conduct Level 2 (L2) KYC and KYB reviews.
•Analyze customer transactions, account activities, business relationships, and behavioral patterns to identify suspicious activities.
•Perform OSINT and digital footprint investigations using publicly available and approved intelligence sources.
•Research individuals, businesses, digital identities, domains, websites, and IP infrastructure.
•Identify hidden relationships, identity inconsistencies, suspicious patterns, and potential financial crime risks.
•Conduct identity verification, entity resolution, and beneficial ownership analysis.
•Distinguish false-positive matches from potential true matches and escalate higher-risk findings.
•Prepare investigation reports, document supporting evidence, and recommend appropriate actions.
•Support risk assessment, case prioritization, and investigation reporting.
Required Qualifications
•Minimum 2 years of relevant experience in one or more of the following:
◦AML / Transaction Monitoring
◦KYC / KYB
◦Sanctions Screening
◦Fraud Investigations
◦Cyber Investigations
◦OSINT / Cyber Threat Intelligence
◦Trust & Safety Investigations
◦Digital Identity or Risk Operations
•Understanding of AML, KYC/KYB, transaction monitoring, and sanctions concepts.
•Familiarity with OSINT and digital investigation methodologies.
•Strong research, analytical, and investigative skills.
•Ability to connect information across multiple sources and identify inconsistencies.
•Excellent documentation and communication skills.
•Strong attention to detail and ability to work within established procedures and SLAs.
What We’re Looking For
A detail-oriented investigative professional who can combine financial crime knowledge with digital intelligence and research techniques to identify emerging risks and uncover suspicious relationships.
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