Manager, Customer Diligence Centre (Bilingual)

FCC / FAC; Moncton; On-site; CAD 119,000 - 163,000; Full time

Job summary

A financial institution in Moncton seeks a proven leader to manage financial crime risks and lead a team of analysts. You will oversee due diligence and improve business processes. The ideal candidate will have extensive knowledge of AML/ATF principles and experience in risk management. Proficiency in English and French is essential. This role offers a salary range of $119,935 - $162,265 along with performance incentives.

Benefits

Performance-based incentives

Qualifications

• 8 to 10 years of experience in relevant fields or equivalent.
• Extensive knowledge of AML/ATF, anti-fraud, and KYC.
• Intermediate/Advanced proficiency in English and French.

Responsibilities

• Lead FCC’s due diligence program.
• Oversee financial crime and integrity risk management.
• Apply a risk-based approach to assess and mitigate risks.

Skills

Relationship building

Analytical thinking

Effective communication

Education

Bachelor’s degree and professional designation in a related field

Job description

Closing Date (MM/DD/YYYY)

08/03/2025

Worker Type

Permanent

Language(s) Required

English, French

Term Duration (in Months)

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

$119,935 - $162,265

Proven leader with expertise in mitigating financial crime risk needed

Lead a team of analysts and specialists to conduct due diligence and investigative activities related to financial crimes.

You’ll assist in strategy development to improve business processes and help FCC live within its Financial Crimes and Integrity Declaration risk appetite.

What You’ll Do

• Lead FCC’s due diligence program
• Oversee management of financial crime risks and integrity risks
• Apply a risk-based approach for identifying, assessing and mitigating risks in business relationships and transactions
• Ensure compliance with professional standards
• Make informed decisions by clearly articulating potential legal, financial, compliance or reputational impacts
• Provide effective, consistent and accurate due diligence adjudication
• Implement financial crimes training and awareness
  
  
  

What We’re Looking For

• Relationship builder able to collaborate effectively with other business units
• Confident communicator comfortable addressing a variety of stakeholders
• Proven leader with a passion for helping others succeed
• Analytical thinker who pays close attention to detail
  
  
  

What You’ll Need

• A bachelor’s degree and professional designation in a related field (for example, CFE, CFI, CAMS, CA-IFA) and eight to 10 years of experience (or an equivalent combination of education and experience)
• Extensive knowledge of anti-money laundering/anti-terrorist financing (AML/ATF), anti-fraud and Know Your Client (KYC) principles, policies and practices
• A strong knowledge of agriculture, the financial services industry, risk management and lending/credit granting practices and techniques
• Intermediate/Advanced proficiency in both official languages (English and French) needed
  
  
  

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