Senior Analyst, Operations, and Senior Analyst, Strategic Direction

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 supervisory findings and regulatory expectations to internal and external stakeholders.
• Provides specialized technical guidance and contextual analysis to less experienced colleagues and peers across divisions.
• Establishes and maintains strategic relationships with key stakeholders across various sectors to facilitate information sharing and monitor evolving risks.
• Participates in complex and sensitive discussions with stakeholders and exercises influence.
• Applies FINTRAC’s Risk and Supervisory Framework to ensure consistent, risk‑based decision‑making aligned with organizational priorities.

• Leads strategic projects, sets priorities, and delivers results aligned with regulatory and organizational objectives.
• Contributes to divisional planning as well as change management and innovation initiatives.
• Leads and conducts sectoral reviews by coordinating planning, analysis, and engagement with reporting entities, including interviews with senior management.
• Leverages and analyzes complex data to deliver strategic insights and recommendations supporting policy, programs, and innovation.
• Develops business cases, strategic plans, and briefing notes to support senior management decision‑making.
• Identifies and recommends improvements to supervisory methodologies and tools to enhance regulatory effectiveness, operational efficiency, and stakeholder engagement.
• Establishes and maintains strategic relationships with sector stakeholders and regulatory authorities.
• Develops and maintains frameworks, methodologies, and tools that support consistent and effective supervisory practices across the sector.
• Prepares comprehensive reports, presentations, and corporate documentation to support strategic planning, performance measurement, and executive‑level decision‑making.

The selected candidate will physically work in one of our four FINTRAC locations:
Toronto, Vancouver, Ottawa or Montreal. In‑office presence is required a minimum of four times per week. To learn more about our total compensation package including performance pay and leave, click on the hyperlink “Why Work With Us” under the Additional links section further below.

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Do not discuss your application with others (including on social media), besides your partner or close family members – who should also be reminded of the need to be discreet. Due to the overwhelming volume of applications we receive, questions sent to our e‑mail address regarding your application to this process will not be responded to. Only online applications will be accepted.

Do not email your application. FINTRAC employees will be assessed before external candidates.

Top Secret security clearance – You must be a Canadian Citizen and eligible for a Top Secret security clearance to FINTRAC’s standards. To learn more about this process, click on the hyperlink “Our rigorous security screening process” under the Additional links section further below.

• Ability and willingness to travel.
• Ability to work overtime on occasion.

Your application must clearly explain how you meet the following

• Graduation with a degree from a…