Customer Diligence Centre Analyst


Apply to this position
Job Title: Customer Diligence Centre Analyst
Location: Various FCC offices may be considered, Canada

Company: Farm Credit Canada
Industry Sector: Agribusiness
Industry Type: Finance, Banking, Insurance and Real Estate
Career Type: Accounting/Finance/Asset Management
Job Type: Full Time
Minimum Years Experience Required: 3

Job Description:

 

Closing Date (MM/DD/YYYY):

08/07/2025

 

Worker Type:

Permanent

 

Language(s) Required:

English

 

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 research skills to investigate screening alerts and support customer due diligence activities.

You’ll investigate suspicious transactions and activities and help identify risks to FCC to support the advancement of the Financial Crime Program.

 

What you’ll do:

  • Support customer due diligence activities during onboarding, administrative activities and as part of periodic screening
  • Document and report findings
  • Prepare risk-related recommendations to management
  • Support transaction-monitoring activities, including investigating suspicious transactions
  • Contribute to Customer Diligence Centre productivity and service
  • Support senior analyst in enhanced due diligence (EDD) activities

 

What we’re looking for:

  • Analytical thinker capable of evaluating complex transactions
  • Strong communicator able to recommend process improvements and simplify technical information
  • Collaborative team player
  • Strong attention to detail

 

What you’ll need:

  • A bachelor’s degree in business, commerce or administration and at least three years of related experience (or an equivalent combination of education and experience)
  • Certified Anti-Money Laundering Specialist and/or Certified Fraud Examiner designations are an asset
To apply please click on APPLY TO THIS POSITION
Job Post Date: 07/18/25
Here are some other jobs you may be interested in applying for.

6 people are interested in this job.

Signup Newsletter

Get Job Alerts

I agree to receive alerts from AgCareers.com and to the Terms of Service.
Career Type: Accounting/Finance/Asset Management
Country: Canada

Grow your career on AgCareers.com

Advanced Search See All Jobs
Red Alert

Register for your free AgCareers.com account to receive exclusive information and features.

Candidate | Employer