Customer Diligence Centre Analyst (Bilingual)
FCC(21 days ago)
About this role
A Customer Diligence Centre Analyst at FCC supports the Financial Crime Compliance program by assessing customer and transaction risk to protect the corporation’s regulatory and reputational standing. The role operates in a bilingual (English/French) environment and collaborates with multiple business units to inform compliance decisions.
Required Skills
- Due Diligence
- Name Screening
- Transaction Monitoring
- Open Source
- Risk Assessment
- Analytical Thinking
- Bilingual
Qualifications
- Bachelor's Degree in Business or Related Field
- Certified Anti-Money Laundering Specialist (preferred)
- Certified Fraud Examiner (preferred)
About FCC
fcc-fac.caProud to be 100% invested in Canadian agriculture and food.
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