Manager, Customer Diligence Centre (Bilingual)

Farm Credit Canada; Moncton; On-site; CAD 119,000 - 163,000; Full time

Job summary

A financial services organization is looking for a proven leader to oversee financial crime risk management. The role involves leading the due diligence program and requires a bachelor's degree with extensive experience in AML/ATF principles. Candidates must be proficient in both English and French, with strong analytical and communication skills. This position offers a salary range of $119,935 - $162,265, with a requirement for strong collaboration across business units.

Qualifications

• Proven leader with a passion for helping others succeed.
• Extensive knowledge of AML/ATF, anti-fraud, and KYC principles.
• Intermediate/Advanced proficiency in both English and French.

Responsibilities

• Lead FCC’s due diligence program.
• Oversee management of financial crime risks.
• Implement financial crimes training and awareness.

Skills

Relationship building

Confident communication

Leadership

Analytical thinking

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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