Senior AML Investigations & Compliance Specialist

Conexus Venture Capital Inc.; Saskatchewan; Hybrid; CAD 71,000 - 88,000; Full time

Benefits offered by this job

Generous vacation benefits

Competitive benefit package options

Pension matching

Preferred rates for banking needs

Job summary

Conexus Venture Capital Inc. in Saskatchewan is seeking a Compliance Risk Investigations Specialist to strengthen second-line oversight across AML/CTF, FATCA/CRS, and Market Practice Code. You will assess complex cases, conduct investigations, and escalate risks with clear summaries.

The role requires a finance or business background, 5 years in AML or financial crime, and AML designation progress. You will partner with Compliance, Operations, Risk, IT, and stakeholders to enhance controls and

Qualifications

• 5 years of experience in AML, financial crime compliance, risk management, or a related area.
• Foundational knowledge of AML/CTF regulatory requirements and financial crime risk practices.
• Experience conducting investigations, transaction analysis, or compliance reviews is considered an asset.
• Working knowledge of FATCA/CRS requirements is considered an asset.
• Progress toward or completion of an AML designation, such as CAMS or CAMLIPA, is considered an asset.

Responsibilities

• Supporting compliance monitoring, testing, and oversight activities across AML/CTF, FATCA/CRS, and Market Practice Code requirements.
• Conducting higher-risk or complex AML investigations, including transaction reviews and account activity analysis.
• Completing enhanced due diligence reviews for high-risk members and complex cases.
• Identifying unusual or suspicious activity and preparing clear investigation summaries, recommendations, and escalations.
• Supporting regulatory reporting processes, audit and examination activities, and remediation tracking where required.
• Collaborating with Compliance, Operations, Risk, IT, and member-facing teams to strengthen processes and controls.

Skills

AML experience

Financial crime compliance

Risk management

Investigations

Stakeholder collaboration

Education

Post-secondary education in finance, commerce, business

AML designation CAMS or CAMLIPA (asset)

Job description

Conexus Venture Capital Inc. in Saskatchewan is seeking a Compliance Risk Investigations Specialist to strengthen second-line oversight across AML/CTF, FATCA/CRS, and Market Practice Code. You will assess complex cases, conduct investigations, and escalate risks with clear summaries.

The role requires a finance or business background, 5 years in AML or financial crime, and AML designation progress. You will partner with Compliance, Operations, Risk, IT, and stakeholders to enhance controls and