Specialist, Customer Diligence Centre

2 weeks ago

Regina, Saskatchewan, Canada Farm Credit Canada Full time

Closing Date (MM/DD/YYYY):

11/18/2025

Worker Type:

Permanent

Language(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 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: - 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.

  • Spécialiste, Centre de diligence clientèle

    2 weeks ago

    Regina, Saskatchewan, Canada Farm Credit Canada Full time

    Date 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...

  • Specialist

    2 weeks ago

    Regina, Saskatchewan, Canada Saskatchewan Health Authority Full time

    DescriptionPosition #: V45837Expected Start Date: January 26, 2026Union: OOSFacility: Regina Centre CrossingCity/Town: To be DeterminedDepartment: Practitioner Staff Affairs - Provincial ContractsType: Full-time temporaryExpected Up to Date: March 31, 2027FTE: 1Hours of Work: shifts of hours per 1 weeksRelief: NoFloat: NoField Hours: NoSalary or Pay Band:...

  • Specialist

    3 days ago

    Regina, Saskatchewan, Canada HealthCareersInSask Full time

    Position #: V45837Expected Start Date: December 01, 2025Union: OOSFacility: Regina Centre CrossingCity/Town: SaskatchewanDepartment: Practitioner Staff Affairs - Provincial ContractsType: Full-time temporaryExpected Up to Date: March 31, 2026FTE: 1Hours of Work: shifts of hours per 1 weeksRelief: NoFloat: NoField Hours: NoSalary or Pay Band: As per Terms...

  • Specialist

    6 days ago

    Regina, Saskatchewan, Canada HealthCareersInSask Full time

    Position #: V45837Expected Start Date: January 26, 2026Union: OOSFacility: Regina Centre CrossingCity/Town: To be DeterminedDepartment: Practitioner Staff Affairs - Provincial ContractsType: Full-time temporaryExpected Up to Date: March 31, 2027FTE: 1Hours of Work: shifts of hours per 1 weeksRelief: NoFloat: NoField Hours: NoSalary or Pay Band: As per Terms...

  • Human Resources Specialist

    2 weeks ago

    Regina, Saskatchewan, Canada Saskatchewan Health Authority Full time

    DescriptionClosure Date: Dec 26, :59 PM CSTPosition #: 193892Union: Out of ScopeBargaining Unit: OOS - Saskatchewan Cancer Agency T&CCity/Town: ReginaFacility: SCA - Corporate ServicesDepartment: Human ResourcesType: Full-time regularExpected Start Date: Jan 5, 2025FTE: 1Shift Information: DaysHours of Work: 1 week rotationSalary: OOS - SCA - PB 4GENERAL...

  • Contact Centre Representative

    6 days ago

    Regina, Saskatchewan, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

  • Customer Service Representative

    2 weeks ago

    Regina, Saskatchewan, Canada Capital Automotive Group Full time

    Company:Universal Collision Center Inc.Accidents happen - how customers are treated afterward makes all the difference. We're looking for an organized, outgoing, and customer-focused Body Shop Customer Service Representative to be the first point of contact for our collision centre.If you love helping people, staying organized, and working in a fast-paced...

  • Contact Centre Representative

    6 days ago

    Regina, Saskatchewan, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

  • Customer Service Centre Workflow Coordinator

    3 days ago

    Regina, Saskatchewan, Canada FCC FAC Full time

    Closing Date (MM/DD/YYYY)12/21/2025Worker TypePermanentLanguage(s) RequiredEnglishTerm Duration (in Months)Salary Range (plus eligible to receive a performance based incentive, applicable to position) :$48,110 - $65,090Office Administration Experience RequiredManage daily work distribution and support a busy team in an active loan processing centre.What...

  • Customer Service Centre Workflow Coordinator

    9 hours ago

    Regina, Saskatchewan, Canada FCC FAC Full time $48,110 - $65,090

    Closing Date (MM/DD/YYYY): 12/21/2025Worker Type:PermanentLanguage(s) Required:EnglishTerm Duration (in months):Salary Range (plus eligible to receive a performance based incentive, applicable to position) :$48,110 - $65,090Office administration experience required:Manage daily work distribution and support a busy team in an active loan processing...