Senior Analyst, Operations, and Senior Analyst, Strategic Direction
Posted on June 04, 2026 by Employer details Financial Transactions and Reports Analysis Centre of Canada - Supervision Sector
Job details
OPERATIONS DIVISION:• Leads supervisory activities, including examinations of large and complex cases, to assess Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) risks, as well as compliance within reporting entities, contributing directly to FINTRAC's regulatory oversight mandate.• Conducts in-depth assessments and analyses of risk management practices, documents findings and reporting requirements, and formulates recommendations to address deficiencies and enhance risk mitigation strategies.• Validates that notes and working papers are accurately maintained; ensures that findings and recommendations are well-supported, relevant to identified risks, and aligned with FINTRAC's supervisory objectives and legislative mandate.• Communicates supervisory findings and regulatory expectations to internal and external stakeholders.• Provides specialized technical guidance and contextual analysis to less experienced colleagues and peers across divisions.• Establishes- Location Various locationsVancouver, , BCOttawa, , ONToronto, , ON
- Work location On site
- Salary$110,545YEAR annually
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source Jobs.gc.ca #CFC26J-183437-000009
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