Senior Specialist, Customer Diligence Centre

Regina - Canada

Monthly Salary: $ 105145 - 142255

Posted on: 13-10-2025

Vacancies: 1 Vacancy

Job Summary

Closing Date (MM/DD/YYYY):

10/23/2025

Worker Type:

Permanent

Language(s) Required:

English

Term Duration (in months):

Salary Range (plus eligible to receive a performance based incentive applicable to position) :

$105145 - $142255

Help safeguard FCC from financial crime. As a key member of the Customer Diligence Centre (CDC) youll work closely with CDC leadership to continually strengthen and evolve FCCs Financial Crime this strategic role youll assist with efforts to identify and mitigate financial crime risks ensure compliance with Canadian AML regulations and continuously improve core processes including Know Your Customer (KYC) customer due diligence transaction monitoring and regulatory reporting. This opportunity is ideal for a seasoned compliance professional and analytical thinker who thrives in a fast-paced environment and is passionate about protecting a purpose-driven organization from complex and emerging financial crime threats.

What youll do:

Guide and support customer due diligence activities during onboarding administrative activities and as part of periodic screening
Conduct criteria-based customer risk assessments
Lead transaction monitoring activities
Conduct enhanced due diligence (EDD) activities
Communicate with key stakeholders

What were looking for:

Analytical thinker capable of evaluating complex cases
Confident communicator able to adapt messaging for different audiences
Strong attention to detail
Relationship builder able to collaborate with other divisions

What youll need:

A bachelors degree in business commerce or administration and at least seven 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
Certified Anti-Money Laundering Specialist and/or Certified Fraud Examiner designations are an asset

You belong here
At FCC were 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 were 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.

Required Experience:

Senior IC

Closing Date (MM/DD/YYYY): 10/23/2025Worker Type:PermanentLanguage(s) Required:EnglishTerm Duration (in months):Salary Range (plus eligible to receive a performance based incentive applicable to position) :$105145 - $142255Help safeguard FCC from financial crime. As a key member of the Customer Dili...