Senior Customer Diligence Centre Analyst (Bilingual)

EMPLOYER: Farm Credit Canada


Locations: Regina, Saskatchewan; Kanata, Ontario; Moncton, New Brunswick

Time Type: Full time

Job Requisition ID: R-1004922

Closing Date (MM/DD/YYYY): 04/19/2023

Worker Type: Permanent

Language(s) Required: English, French


Extensive anti-fraud or AML expertise needed  

Apply advanced financial crime knowledge and research skills to investigating name-screening alerts and unusual activity. A background in police studies would be an asset.


This position is designated bilingual (English and French), and the successful candidate must be able to communicate in both of Canada’s official languages.


What you’ll do:  

- Collaborate with partners to support customer due diligence activities  

- Lead enhanced due diligence and criteria-based risk-rating assessments  

Gather, organize and analyze operational and financial data to investigate suspicious transactions  

- Help protect against financial crime by acting as subject matter expert on various corporate initiatives  

- Document and report findings in the case management system  

-Prepare risk-related recommendations for management


What we’re looking for:  

- Strong analytical problem-solver with big-picture perspective  

- Effective communicator able to build solid partnerships  

- Multi-tasker who can prioritize work and thrive in a fast-paced environment  


What you’ll need:  

- An undergraduate degree in business, finance or administration and at least seven years of experience (or equivalent combination of education and experience); Anti-Money Launder

- Sound knowledge of anti-money laundering, anti-fraud and know-your-customer procedures 


To apply, visit:

START DATE: 05/19/2023

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