Description
Closing Date (MM/DD/YYYY):
08/07/2025Worker Type:
PermanentLanguage(s) Required:
EnglishTerm Duration (in months):
Salary Range (plus eligible to receive a performance based incentive, applicable to position) :
$81,005 - $109,595Financial crime prevention and research experience rewardedUse your advanced financial crime prevention knowledge and research skills to investigate screening alerts and support customer due diligence activities.
You’ll investigate suspicious transactions and activities and help identify risks to FCC to support the advancement of the Financial Crime Program.
What you’ll do:
- Support customer due diligence activities during onboarding, administrative activities and as part of periodic screening
- Document and report findings
- Prepare risk-related recommendations to management
- Support transaction-monitoring activities, including investigating suspicious transactions
- Contribute to Customer Diligence Centre productivity and service
- Support senior analyst in enhanced due diligence (EDD) activities
What we’re looking for:
- Analytical thinker capable of evaluating complex transactions
- Strong communicator able to recommend process improvements and simplify technical information
- Collaborative team player
- Strong attention to detail
What you’ll need:
- A bachelor’s degree in business, commerce or administration and at least three years of related experience (or an equivalent combination of education and experience)
- Certified Anti-Money Laundering Specialist and/or Certified Fraud Examiner designations are an asset
