Senior Analyst, Operations, and Senior Analyst, Strategic Direction

Senior Analyst, Operations, and Senior Analyst, Strategic Direction

Financial Transactions and Reports Analysis Centre of Canada- Supervision Sector

Closing date: June 19, 2026 - 23:59, Pacific Time

Duties

OPERATIONS DIVISION

• Leads supervisory activities, including examinations of large and complex cases, to assess Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) risks, as well as compliance within reporting entities, contributing directly to FINTRAC’s regulatory oversight mandate.
• Conducts in-depth assessments and analyses of risk management practices, documents findings and reporting requirements, and formulates recommendations to address deficiencies and enhance risk mitigation strategies.
• Validates that notes and working papers are accurately maintained; ensures that findings and recommendations are well‑supported, relevant to identified risks, and aligned with FINTRAC’s supervisory obje...