Compliance Analyst (Financial Crimes Investigation)
DUCA is looking for a Compliance Analyst (Financial Crimes Investigation) to join our dynamic Compliance team!
Job Purpose & Summary
Reporting to the Director, Compliance & Corporate Secretary, the Compliance Analyst (Financial Crimes Investigation) supports the Compliance department by conducting investigations intended to effectively mitigate risk and address all relevant regulatory requirements. This position applies their thorough understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) while staying current with industry trends, fraud types and Money Laundering (ML)/Terrorist Financing (TF) types and typologies to conduct detailed and time-sensitive ML and TF related investigations. Following investigations, this position will use sound judgment to recommend risk mitigation actions and next steps.
This position regularly collaborates with internal business units and external third-party service providers including but not limited to, senior management, branch employees, FINTRAC, FSRA, Navaera, and external auditors.
Key Accountabilities & Duties
Occupational Experience & Education Requirements
Knowledge, Skills & Attributes
Normal office environment.
Primary Location: Corporate Office - 5255 Yonge Street, Toronto, ON
Employment Status: Full-time
Hours per Week: 38
Job Grade Level: TBD
DUCA exists to help people do more, be more and achieve more with their money and their lives. We’re driven by a co-operative philosophy that puts our Members (and Owners) at the centre of every decision we make, gives them a voice in how we’re run, and rewards them for their loyalty by sharing our profits.
At DUCA, we’re dedicated to creating a positive environment where our employees have growth and development opportunities, a healthy work/life balance, opportunities to give back to the community, and a focus on doing what is right for our Members. DUCA offers a competitive total compensation package including base salary, a short-term incentive (bonus) program, a comprehensive benefits program, pension plan, and employee banking benefits.
DUCA is committed to employment equity and encourages applications from all qualified candidates. Recruitment related accommodations will be provided upon request.
Qualified applicants are encouraged to submit their application. Applications must include both a resume and cover letter.
We thank all applicants but only those considered for an interview will be contacted.