Senior Analyst, Operations, and Senior Analyst, Strategic Direction Financial Transactions and Reports Analysis Centre of Canada- Supervision Sector Closing date: June 19, 2026 - 23:59, Pacific Time Duties OPERATIONS DIVISION

Leads supervisory activities, including examinations of large and complex cases, to assess Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) risks, as well as compliance within reporting entities, contributing directly to FINTRAC’s regulatory oversight mandate.

Conducts in-depth assessments and analyses of risk management practices, documents findings and reporting requirements, and formulates recommendations to address deficiencies and enhance risk mitigation strategies.

Validates that notes and working papers are accurately maintained; ensures that findings and recommendations are well‑supported, relevant to identified risks, and aligned with FINTRAC’s supervisory objectives and legislative mandate.

Communicates s...