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Customer Diligence Centre Analyst (Bilingual)

Farm Credit Canada

Farm Credit Canada

IT, Customer Service
Multiple locations
Posted on Saturday, September 16, 2023

Closing Date (MM/DD/YYYY):


Worker Type:


Language(s) Required:

English, French

Term Duration (in months):

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

$78,471 - $106,167Anti-fraud or AML expertise rewarded
Apply advanced financial crime knowledge and research skills to the investigation of name-screening alerts and unusual activity.

This position is designated bilingual (English and French), and the successful candidate must be able to communicate in both of Canada’s official languages.

What you’ll do:

  • Support customer due diligence activities
  • Gather, organize and analyze operational and financial data to investigate suspicious transactions
  • Document and report findings in the case management system
  • Prepare risk-related recommendations for management

What we’re looking for:

  • Strong analytical problem-solver with big-picture perspective
  • Effective communicator able to build solid partnerships
  • Multi-tasker who can prioritize work and thrive in a fast-paced environment

What you’ll need:

  • An undergraduate degree in business, finance or administration and at least three years of experience (or equivalent combination of education and experience); Anti-Money Laundering Specialist and/or Certified Fraud Examiner designation an asset;
  • Sound knowledge of anti-money laundering, anti-fraud and know-your-customer procedures