Bilingual Enhanced Due Diligence Specialist

Farm Credit Canada; Ottawa; On-site; CAD 92,000 - 125,000; Full time

Job summary

A leading financial institution in Ottawa is seeking a financial crime expert to support fraud investigations and manage the financial crime program. The ideal candidate will have a bachelor's degree, extensive experience in AML/ATF procedures, and be fluent in both English and French. This role emphasizes analytical skills and strong communication abilities. The organization values diversity and inclusivity in its workplace culture.

Qualifications

• At least five years of related experience or equivalent education.
• Extensive knowledge of AML/ATF, anti-fraud, and KYC procedures.
• Strong knowledge of FCC's lending policies, procedures, and loan products.
• AML and/or CFE designations are an asset.
• Intermediate proficiency in both English and French.

Responsibilities

• Conduct enhanced due diligence activities and summarize information for investigations.
• Maintain clear, concise records of findings and risk decisions.
• Act as a key resource in the Customer Diligence Centre.
• Conduct criteria-based customer risk decisions.

Skills

Analytical thinking

Communication

Attention to detail

Relationship building

Education

Bachelor's degree in business, commerce or administration

Job description

A leading financial institution in Ottawa is seeking a financial crime expert to support fraud investigations and manage the financial crime program. The ideal candidate will have a bachelor's degree, extensive experience in AML/ATF procedures, and be fluent in both English and French. This role emphasizes analytical skills and strong communication abilities. The organization values diversity and inclusivity in its workplace culture.