Closing Date (MM/DD/YYYY): 08/07/2025 Worker Type: Permanent Language(s) Required: English Term Duration (in months): Salary Range (plus eligible to receive a performance based incentive, applicable to position) : $81,005 - $109,595 Financial crime prevention and research experience rewarded Use your advanced financial crime prevention knowledge and research skills to investigate screening alerts and support customer due diligence activities. You’ll investigate suspicious transactions and activities and help identify risks to FCC to support the advancement of the Financial Crime Program. What you’ll do: Support customer due diligence activities during onboarding, administrative activities and as part of periodic screening Document and report findings Prepare risk-related recommendations to management Support transaction-monitoring activities, including investigating suspicious transactions Contribute to Customer Diligence Centre productivity and service Support senior analyst in enhanced due diligence (EDD) activities What we’re looking for: Analytical thinker capable of evaluating complex transactions Strong communicator able to recommend process improvements and simplify technical information Collaborative team player Strong attention to detail What you’ll need: A bachelor’s degree in business, commerce or administration and at least three years of related experience (or an equivalent combination of education and experience) Certified Anti-Money Laundering Specialist and/or Certified Fraud Examiner designations are an asset At FCC, we’re passionate about creating an inclusive, equitable and accessible workplace. Our team is made stronger by a range of backgrounds, abilities, strengths, and perspectives – and we’re committed to continuously improving so that we develop a workforce that reflects the communities where we live and work. Accommodations are available on request for individuals with disabilities during each stage of the recruitment process. To request an accommodation, kindly send an email to TalentSupplyRecherch@fcc-fac.ca. All information received in relations to accommodation will be kept confidential. We value language diversity, and adhere to Canada’s Official Languages Act. We encourage you to apply in English or French, whichever is your language of choice. Bilingualism (English and French) is important and is always considered an asset. Proud to be 100% invested in agriculture and food. Looking for a career with purpose? Bring your skills, enthusiasm and your true self to FCC. Providing financing, software and knowledge to the industry that feeds the world takes the talents of many — and with so many interesting areas to work in, you never know where your career will take you. Areas we hire for: IT Marketing Lending and Operations HR Finance Governance We’ve got you From a flexible work environment, competitive salary and benefits to a culture built on trust, support and growth, FCC offers an exceptional employee experience that brings out your best. What we do FCC is a financially self-sustaining federal Crown corporation with over 100 offices across Canada, and our corporate office in Regina, Saskatchewan. We lend money and provide other services to primary producers, agri-food operations and agribusinesses that provide inputs or add value to agriculture. Questions? To learn more about the recruitment process or your application, contact us at TalentSupplyRecherch@fcc-fac.ca.
