Specialist, Customer Diligence Centre
4 weeks ago
Closing Date11/18/2025 Worker TypePermanent Language(s) RequiredBilingual (English and French) Salary Range$92,310 - $124,890 Financial Crime Prevention and Research Support fraud investigations and conduct due diligence activities on complex cases to identify and mitigate risk. You’ll champion the advancement of FCC’s financial crime program by managing and responding to ad‑hoc requests from various business units, sharing expertise and raising financial crime awareness. What You’ll Do Conduct enhanced due diligence activities, including gathering, analyzing and summarizing information for investigations Maintain clear, concise and well‑documented records of findings, recommendations and rationale for risk decisions Act as a key resource in the Customer Diligence Centre, assisting with development and maintenance of policies, procedures and support material Conduct criteria‑based customer risk decisions What We’re Looking For Analytical thinker capable of evaluating complex cases Confident communicator comfortable addressing a variety of stakeholders Strong attention to detail Relationship builder able to collaborate with other divisions What You’ll Need A bachelor’s degree in business, commerce or administration and at least five years of related experience (or an equivalent combination of education and experience) Extensive knowledge of anti‑money laundering/anti‑terrorist financing (AML/ATF), anti‑fraud and Know Your Client (KYC) procedures Strong knowledge of FCC’s lending policies, procedures and loan products Certified Anti‑Money Laundering Specialist and/or Certified Fraud Examiner designations are an asset Intermediate proficiency in both official languages (English and French) You Belong Here At FCC, we’re committed to creating an inclusive, equitable and accessible workplace – one that reflects the communities where we live, work and play. Our team is made stronger through diversity, and we’re dedicated to building a workforce that brings together a range of backgrounds, abilities and perspectives. We encourage qualified applicants to apply, including members of these four employment equity groups: Indigenous Peoples, Members of visible minority groups, Persons with disabilities, Women. Accessibility and Accommodations To support an inclusive and accessible candidate experience, we encourage anyone needing an adjustment or accommodation during any stage of the recruitment process to email us at: TalentSupplyRecherch@fcc-fac.ca. An HR partner will respond and work with applicants who request a reasonable accommodation. Information received in relation to accommodation requests will not impact hiring decisions. #J-18808-Ljbffr
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Customer Diligence Centre Analyst
5 days ago
Regina, Canada Farm Credit Canada Full timeClosing 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...
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Specialist, Customer Diligence Centre
1 week ago
Regina, Saskatchewan, Canada Farm Credit Canada Full time $92,310 - $124,890 per yearClosing Date (MM/DD/YYYY):11/18/2025Worker Type:PermanentLanguage(s) Required:Bilingual (English and French)Term Duration (in months):Salary Range (plus eligible to receive a performance based incentive, applicable to position) :$92,310 - $124,890Financial crime prevention and research expertise needed:Support fraud investigations and conduct due diligence...
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Director, Customer Diligence Centre
5 days ago
Regina, Canada Farm Credit Canada Full timeClosing Date (MM/DD/YYYY): 03/13/2025 Worker Type: Permanent Language(s) Required: English, French Term Duration (in months): Salary Range (plus eligible to receive a performance based incentive, applicable to position): $134,505 - $181,979 Extensive experience in anti-fraud principles for financial institutions Lead the Customer Diligence Centre team,...
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Analyste, Centre de Diligence Clientèle
5 days ago
Regina, Canada Financement agricole Canada Full timeClosing Date (MM/DD/YYYY): 08/07/2025 Type de travailleur: Permanent Langue(s) requise(s): anglais Durée déterminée (en mois): Échelle salariale (le titulaire est aussi admissible à une prime fondée sur le rendement, applicable au poste): $81,005 - $109,595 Nous valorisons une expérience en matière de prévention des crimes financiers et de...
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Spécialiste, Centre de diligence clientèle
1 week ago
Regina, Saskatchewan, Canada Farm Credit Canada Full time $92,310 - $124,890 per yearDate de clôture (mm/jj/aaaa):11/18/2025Type de travailleur :PermanentLangue(s) requise(s):Bilingue (anglais et français)Durée déterminée (en mois) :Échelle salariale (le titulaire est aussi admissible à une prime fondée sur le rendement, applicable au poste):$92,310 - $124,890À la recherche d'un expert en prévention de la criminalité financière...
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Spécialiste, Centre de diligence clientèle
4 weeks ago
Regina, Canada FCC FAC Full time1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Date de clôture (mm/jj/aaaa): 11/18/2025 Type de travailleur: Permanent Langue(s) requise(s): Bilingue (anglais et français) Échelle salariale: $92,310 - $124,890 À la recherche d’un expert en prévention de la criminalité financière et en...
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Spécialiste, Centre de diligence clientèle
4 weeks ago
Regina, Canada FCC FAC Full time1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Date de clôture (mm/jj/aaaa): 11/18/2025 Type de travailleur: Permanent Langue(s) requise(s): Bilingue (anglais et français) Échelle salariale: $92,310 - $124,890 À la recherche d’un expert en prévention de la criminalité financière et en...
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Customer Support Specialist
5 days ago
Regina, Canada We An-Ser Full time**Immediately hiring Part Time Customer Support Specialists at We An-Ser Communications Group!** What is a Customer Support Specialist? Our technology allows us to be a virtual extension of our client's teams and to make a direct impact on their everyday operations. If you're a strong typist who loves customer service and talking to people, this is the...
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Customer Support Specialist
2 weeks ago
Regina, Canada We An-Ser Full time**Immediately hiring Part Time Customer Support Specialists at We An-Ser Communications Group!** What is a Customer Support Specialist? Our technology allows us to be a virtual extension of our client's teams and to make a direct impact on their everyday operations. If you're a strong typist who loves customer service and talking to people, this is the...
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Customer Support Specialist
2 weeks ago
Regina, Canada We An-Ser Full time**Immediately hiring Full Time Customer Support Specialists at We An-Ser Communications Group!** What is a Customer Support Specialist? Our technology allows us to be a virtual extension of our client's teams and to make a direct impact on their everyday operations. If you're a strong typist who loves customer service and talking to people, this is the...
