Manager, Financial Crime Analytics

Job Type: Permanent
Work Model: Hybrid
Reference Code: AFA-127663
Primary Location: Calgary, AB
All Available Locations: Calgary, AB

At Alexis Fiscal Advisory, our mission is to provide innovative financial solutions that drive growth, security, and success for businesses and individuals. We exist to empower our clients with expert financial strategies, fostering confidence in decision-making while navigating complex financial landscapes. As a leading financial consultancy firm, we take pride in delivering exceptional service that makes a lasting impact on businesses and communities.

By living our purpose, we aim to create financial stability, build trusted institutions, and help businesses thrive in an evolving economic environment.

• Build a dynamic career with a firm that values innovation and strategic financial leadership.

• Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and collaboration.

• Learn from experienced financial experts through mentorship and hands-on project leadership.

As a Manager, Financial Crime Analytics, you will play a critical role in managing data-driven strategies that combat financial crimes such as fraud and money laundering. Your responsibilities will include:

• Oversee data analytics initiatives related to financial crime investigations.

• Define project scope, goals, and deliverables while aligning with client objectives.

• Manage project risks, ensuring timely and high-quality deliverables.

• Lead a team of data analytics professionals and subject matter experts.

• Serve as a trusted advisor to clients, providing insights on financial crime prevention strategies.

• Effectively communicate project milestones and outcomes to key stakeholders.

• Bridge the gap between technical and non-technical stakeholders by translating complex data into actionable insights.

• Conduct assessments of client systems to improve fraud detection and risk management processes.

• Stay updated on industry trends, regulatory changes, and financial crime methodologies.

• Refine consulting methodologies and tools to enhance service delivery.

• Contribute to internal training and knowledge-sharing initiatives.

• Lead code reviews to ensure high-quality analytics solutions.

• Mentor and guide junior analysts in data-driven financial crime detection techniques.

• Drive innovation in financial crime prevention by implementing cutting-edge technology solutions.

Our team specializes in helping businesses safeguard their financial operations by providing expert consulting on fraud prevention, anti-money laundering strategies, and regulatory compliance. We leverage advanced analytics, technology, and deep industry expertise to mitigate financial crime risks and protect our clients' reputations.

You are someone who:

• Has a passion for financial crime prevention and risk management.

• Is skilled in SQL, Python, and data analytics tools.

• Understands data warehousing principles and development tools.

• Holds a Bachelor's degree in Computer Science, Information Technology, Mathematics, Statistics, Quantitative Finance, or a related field.

• Has 5+ years of experience leading analytics projects with a proven track record of delivering client-focused solutions.

• Salary Range: $83,000 - $144,000 (based on experience).

• Bonus Program: Eligible for performance-based incentives.

• Comprehensive Benefits:

  • Mental health support ($4,000 annually).

  • Flexible benefit spending account ($1,300 annually).

  • Generous paid time off (38+ days, including firm-wide closures).

  • Hybrid work structure with flexible scheduling options.

At Alexis Fiscal Advisory, we are committed to fostering an inclusive and diverse workplace where all employees feel valued and empowered. We encourage applications from candidates of all backgrounds, including underrepresented groups and individuals with disabilities.

If you require accommodations during the hiring process, please reach out to discuss your needs.

Take the next step in your career by joining Alexis Fiscal Advisory! Apply today and become part of a team dedicated to shaping the future of financial security and innovation.