Customer Diligence Centre Analyst Job in Farm Credit Canada

Customer Diligence Centre Analyst

Regina, SK, CA, Canada

https://ca.mncjobz.com/company/farm-credit-canada

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Job Description

Closing Date (MM/DD/YYYY):

08/07/2025
Worker Type:

Permanent
Language(s) Required:

English
Term Duration (in months):

Salary Range (plus eligible to receive a performance based incentive, applicable to position) :

$81,005 - $109,595
Financial crime prevention and research experience rewarded

Use 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

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