Financial Crimes Analyst

The Financial Crimes Analyst will be responsible for providing support services to the Financial Crimes Risk Management area in investigating financial transactions to detect potential financial crime activities, including fraud, money laundering and other illicit activities. This role involves analyzing financial data, conducting investigations to identify suspicious activities, and collaborating with stakeholders to ensure compliance with regulatory requirements, Credit Union policies and procedures to protect Innovation’s assets.ResponsibilitiesWe’re looking for a Financial Crimes Analyst to join our team! This position is integral to the function of our organization, playing a critical role in our AML & Fraud team. The key responsibilities for this role include:

• Build relationships and provide support to management and employees as it relates to the Process for Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and regulations and FINTRAC guidance.
• Support the Manager, AML & Fraud with the implementation of the Anti-Money Laundering and Anti-Terrorist Financing Compliance Program
• Analyze financial transactions and data, sometimes complex, to identify suspicious activities including fraud, and patterns indicative of money laundering (ML) or terrorist financing (TF)
• Prepare and submit regulatory reporting within prescribed timelines and internal SLAs.
• Support the Financial Crimes Risk Management team assisting with department and corporate initiatives, contribute to department engagement plans and assist with conducting ML and TF related training to team members and the organization, as needed.
• Skillfully navigate and research the banking system and other software to extract pertinent information to support investigations, monitoring activities and reporting
• Demonstrate thorough knowledge and understanding of PCMLTFA, its regulations and FINTRAC guidance.
• Ensure day-to-day compliance with policies and procedures relevant to operational areas.

Qualifications

• Grade 12 Diploma
• Certification in AML/ATF (ie. CAMS, ACAM, etc.) and/or Bachelor degree in Finance, Accounting, Criminal Justice, or a related field
• 3-5 years of experience in financial crime analysis, fraud, investigation or a related field, or an equivalent combination of education and experience
• Attention to detail and strong organizational skills with ability to meet deadlines in a fast-paced environment
• Excellent written and verbal communication skills
• Ability to work independently and as part of a team
• Use and comfortability with a variety of Microsoft 365 applications (Excel, Teams, Viva, Power Automate, PowerBI)

About UsHi! We’re Innovation Federal Credit Union. Our purpose is to simplify banking for all Canadians. We like to keep it simple. We have three values – Accountability, Integrity, and Respect – and we are constantly striving to improve our organization to make it better for you (our member and prospective employee)!How are we different from other financial institutions? We’ve put in the work to become a federal credit union – just one of three in Canada – to secure the future of our organization and continue to grow across Canada. Made in Sask, Built for Canada!We care about our communities and our impact - $1.1 million was given to local organizations last year who are making a difference! Nearly 22% of InnovationNation proudly identifies as part of a designated group, reflecting our strong commitment to fostering diversity and inclusion. We offer our full-time staff participation in our 7% employer-matched pension plan and extended health benefit plan from Day 1 (no waiting period!).In the spirit of Truth and Reconciliation, we acknowledge that we are on the traditional territories of the many First Nations, Métis, and Inuit who have graced these lands for millennial. We are privileged to live on, work on and enjoy the benefits of these lands, now known as Canada.

Information :

• Company : Innovation Federal Credit Union
• Position : Financial Crimes Analyst
• Location : Canada
• Country : CA