EMPLOYER: Farm Credit Canada
JOB DESCRIPTION:
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: https://fccfac.wd3.myworkdayjobs.com/en-US/careers-carrieres/details/Senior-Customer-Diligence-Centre-Analyst--Bilingual-_R-1004922
START DATE: 05/19/2023