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A leading Canadian financial institution is seeking a Financial Crimes Analyst to join its risk management team. The role involves investigating financial transactions to identify illicit activities, ensuring compliance with regulations, and collaborating with stakeholders. Candidates should have relevant certifications and experience in financial crime analysis, along with strong analytical skills and proficiency in Microsoft 365 tools.
The Financial Crimes Analyst will be responsible for supporting the Financial Crimes Risk Management team in investigating financial transactions to detect potential financial crimes, including fraud, money laundering, and other illicit activities. This role involves analyzing financial data, conducting investigations, and collaborating with stakeholders to ensure compliance with regulatory requirements, Credit Union policies, and procedures to protect Innovation’s assets.
We are seeking a Financial Crimes Analyst to join our team! Key responsibilities include:
Qualifications:
Hi! We’re Innovation Federal Credit Union. Our purpose is to simplify banking for all Canadians. We value Accountability, Integrity, and Respect, and strive to improve for our members and employees.
As one of only three federal credit unions in Canada, we are committed to securing our future and growing across the country. Made in Sask, Built for Canada!
We care about our communities—last year, we donated $1.1 million to local organizations making a difference. Nearly 22% of our team identifies as part of a designated group, reflecting our commitment to diversity and inclusion. Our full-time staff enjoy participation in our 7% employer-matched pension plan and extended health benefits from Day 1.
In the spirit of Truth and Reconciliation, we acknowledge the traditional territories of the First Nations, Métis, and Inuit peoples. We are privileged to live, work, and benefit from these lands.