About this role
Join the Fight Against Financial Crime! The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is at the forefront of ensuring the safety of Canadians and the integrity of Canada's financial system. As Canada's financial intelligence unit and AML/ATF supervisor, FINTRAC helps combat money laundering, terrorist financing, and threats to the security of Canada. Your key responsibilities will include: • Support the development and implementation of policies, frameworks, and reporting mechanisms to support effective risk-based supervision of regulated sectors and entities. • Collaborate with internal and external stakeholders to ensure compliance with regulatory requirements, address findings from external reviews, and enhance risk resilience. • Support the development of strategic insights and recommendations to leadership, supporting informed decision-making and continuous improvement initiatives. • Support external reviews such as Financial Action Task