Analyst, Operations and Analyst, Strategic Direction Unit

Analyst, Operations and Analyst, Strategic Direction Unit Financial Transactions and Reports Analysis Centre of Canada
- Supervision Sector Closing date:

June 21, 2026 - 23:59, Pacific Time

Duties

Operations Division

• Direct interaction with reporting entities.
• Participates in onsite and desk-based examinations of reporting entities, leading supervisory assessments of small reporting entities and cases of a lower complexity and supporting alignment with FINTRAC’s Risk and Supervisory Framework.
• Maintains supervisory documentation by updating section notes and working papers, organizing findings within the assigned reporting entities, and assisting in the preparation of recommendations.
• Coordinates with reporting entities to facilitate information exchange, monitor developments, and advance FINTRAC’s supervisory mandate.
• Provides operational input to support the application of and potential enhancements to FINTRAC’s Risk and Supervisory Framework.
• Monitors emerging trends and developments in the financial, commercial or professional sector.
• Assists in interpreting analytical outcomes and supports colleagues’ understanding of supervisory recommendations.

Strategic Direction Unit

• Supports the improvement of supervisory practices by providing practical advice, insights, and recommendations. Contributes to developing and implementing risk-based tools and modernization initiatives that support FINTRAC’s mandate and government priorities.
• Supports and facilitates the design and delivery of industry reviews by coordinating planning activities, conducting sectoral analysis, and engaging with reporting entities.
• Analyzes domestic and international trends in financial crime, regulatory practices, and geopolitical developments.
• Develops strategic and operational products—including domestic and international agreements, business cases, project plans, learning and communications materials, reports, presentations, briefing notes, corporate documentation, and policy briefs.
• Manages assigned projects by coordinating resources, timelines, and deliverables.
• Contributes to the application and refinement of FINTRAC’s Risk and Supervisory Framework.
• Builds and maintains productive relationships with industry stakeholders and regulatory authorities.
• Identifies opportunities to improve supervisory execution by recommending enhancements to processes, tools, or methodologies.
• Conducts environmental scans and risk assessments.
• Contributes to outreach and engagement activities.

Work environment

The selected candidate will physically work in one of our 4 FINTRAC locations:
Toronto, Vancouver, Ottawa or Montreal. In-office presence is required a minimum of 3 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.

Positions to be filled

18

Important messages

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 recognized post-secondary institution or an acceptable combination of education, training and/or relevant experience.

1. Anti-Money Laundering (AML)/Anti-Terrorist Financing (ATF) experience with one or more reporting entity sectors covered under the Proceeds of Crime (Money Laundering)…