Financial Crimes Specialist

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Innovation Federal Credit Union

WebsiteLinkedInAll Job Openings

201 - 500 employees

🏦 Banking

💸 Finance

Banking • Finance

Innovation Federal Credit Union is a Canadian member-owned financial cooperative that provides retail banking and lending products and digital financial services to individuals and businesses. It offers no-fee chequing and savings accounts, TFSAs, GICs, RRSPs, mortgages, personal loans, lines of credit, credit cards, and a mobile banking app, alongside member rewards, profit-sharing cash dividends, and community-focused grants, scholarships, and sponsorships.

📋 Description

• Perform enhanced due diligence and customer due diligence reviews for high-risk clients • Assess customer profiles, transaction behavior, and source of funds/wealth to determine risk levels • Analyze financial transactions to identify suspicious activities • Conduct thorough investigations and gather evidence • Identify potential deficiencies and enhance security measures • Incorporate updates to watchlists and regulations into ongoing reviews • Analyze adverse media reports • Investigate and file suspicious transaction reports to FINTRAC • Collaborate with Financial Crime team members

🎯 Requirements

• Bachelor's degree in Business, Finance, Accounting, Criminal Justice, or a related field • Certification in AML/ATF or Fraud (i.e. ACAM, CAMS, CFE, etc.) or commitment to obtain • 4+ years' experience in financial crimes analysis, fraud investigation or a related field • Detail-oriented and risk aware • Strong organizational skills • Proficient in digital literacy, including critical thinking and problem solving • Use of Microsoft 365 applications (Excel, Teams, Viva, Power Automate, Power BI, Copilot)

🏖️ Benefits

• 7% employer-matched pension plan • Extended health benefits • Employee and family assistance program • Staff loan rate