Publié il y a 3 jours
Compliance Risk Investigations Specialist
@ Conexus Credit Union
Regina, Saskatchewan
En bref
Conexus Credit Union is hiring a full-time Compliance Risk Investigations Specialist on its Compliance team. The role supports second line oversight of AML/CTF, FATCA/CRS and Market Practice Code compliance, including complex investigations and enhanced due diligence reviews. Candidates need 5 years of AML or financial crime experience.
Responsabilités :
- Conduct complex AML investigations and transaction reviews
- Complete enhanced due diligence on high-risk members
- Prepare investigation summaries and escalations
- Support regulatory reporting, audits and remediation
- Collaborate with Compliance, Operations, Risk and IT
Résumé des exigences :
- 5 years in AML, financial crime or risk management
- Post-secondary education in finance, commerce or business
- Foundational AML/CTF knowledge
- Investigation experience (asset)
- FATCA/CRS and Market Practice Code knowledge (asset)
- CAMS or CAMLIPA progress or completion (asset)
Outils et compétences
Source et dates
Flux d’un site d’emploi · saskjobs
- Date publiée par l’employeur
- 2026-11-08
- Première détection par notre source
- 2026-11-09
- Mise à jour du dossier source
- 2026-11-09
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Niveau | Intermédiaire |
| Domaine | Finance et comptabilité |
| Expérience | 5 an(s) et plus |
| Heures par semaine | 40 (estimé) |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
| Langues | English |
| Formation | Baccalauréat (préféré) |
| Domaines d’études | Finance, Commerce, Business |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
Conexus Credit Union
Profil d’entreprise sauvegardé
Renseignements historiques provenant d’un profil The Jobs API sauvegardé (champs LinkedIn/Crunchbase). Ils ne sont pas vérifiés en temps réel; les chiffres peuvent avoir changé. Les valeurs manquantes restent inconnues.
Description complète de l’entreprise
At Conexus Credit Union, our purpose is simple yet powerful: to champion every member’s success for a thriving Saskatchewan. This purpose isn’t just a statement—it’s the foundation of everything we do. When you choose Conexus, you’re choosing a partner committed to your growth, your goals, and your community. Rooted in Saskatchewan, we believe in the power of local impact. As a member-owned co-operative, we see ourselves as more than a financial institution—we’re a catalyst for positive change. Through our Community Investment Program, we actively invest a portion of our profits into community initiatives that remove barriers for children and youth, support entrepreneurs, and foster economic development across the province. Our belief is this: when one member succeeds, we all succeed. That promise is brought to life every day by over 1,400 passionate employees across Saskatchewan. Their commitment fuels exceptional service, innovative solutions, and a culture grounded in integrity, collaboration, and accountability. Conexus is proud to be different—we’re not a bank, and it shows in our values and workplace culture. We offer rewarding career opportunities in retail, corporate services, and leadership, all supported by a competitive total rewards package designed to empower our people both at work and in life. Today, we are one of Saskatchewan’s largest credit unions, with more than $16 billion in assets under management. Conexus Credit Union serves more than 200,000 members, through 57 branches in 50 communities across the province. Effective January 1, 2026, Conexus Credit Union 2006, Cornerstone Credit Union Financial Group Limited, and Synergy Credit Union Ltd. amalgamated as Conexus Credit Union. Any reference to “Conexus Credit Union 2006" is hereby deemed to refer to Conexus Credit Union.
- Abonnés LinkedIn
- 12 602
- Personnes associées sur LinkedIn
- 797
- Bureaux déclarés
- 2375 College Ave, Regina, Saskatchewan S4P 0S8, CA
- Catégories d’activité
- Banking & Lending
- Finance
- Autres noms enregistrés
- Conexus Credit Union
- Spécialités
- Financial Services
- Everyday banking
- Mortgages
- Investment accounts and services
- Loans and lines of credit
- Credit cards
- Business and agriculture services
- RRSPs
- FHSAs
- RESPs
- TFSAs
- Savings accounts
- Market-linked GIC
- Stocks
- Exchange-traded fund (ETF)
- Mutual Funds
- Bonds
- Term Deposits
- RRIFs
- RDSPs
- No-fee Chequing account
- and U.S. dollar account
- Le profil indique une agence de recrutement
- Non
- Investissement total déclaré
- 0
La devise et la date d’observation ne sont pas fournies; ce n’est ni une valorisation actuelle ni une ronde de financement.
At Conexus Credit Union, our purpose is simple yet powerful: to champion every member’s success for a thriving Saskatchewan. This purpose isn’t just a statement—it’s the foundation of everything we do. When you choose Conexus, you’re choosing a partner committed to your growth, your goals, and your community. Rooted in Saskatchewan, we believe in the power of local impact. As a member-owned co-operative, we see…
| Champ | Valeur |
|---|---|
| Secteur | Financial Services |
| Taille | 501-1,000 employees |
| Siège social | Regina, Saskatchewan |
| Type d’organisation | Privately Held |
| Spécialités | Financial ServicesEveryday bankingMortgagesInvestment accounts and servicesLoans and lines of creditCredit cardsBusiness and agriculture servicesRRSPsFHSAsRESPs |
| Offres sur Jobsy | 11 |
| Voir la page |
Description
We're looking for Compliance Risk Investigations Specialists to join our Compliance team. In this role, you'll support second line compliance oversight activities across Anti-Money Laundering and Counter Terrorist Financing, FATCA/CRS, and Market Practice Code compliance. You'll bring strong analytical judgment, attention to detail, and a collaborative approach to identifying, investigating, and escalating compliance risks.
How you'll be spending your time:
- Supporting compliance monitoring, testing, and oversight activities across AML/CTF, FATCA/CRS, and Market Practice Code requirements.
- Conducting higher-risk or complex AML investigations, including transaction reviews, account activity analysis, and member profile reviews.
- Completing enhanced due diligence reviews for high-risk members and complex cases.
- Identifying unusual or suspicious activity and preparing clear investigation summaries, recommendations, and escalations.
- Supporting regulatory reporting processes, audit and examination activities, and remediation tracking where required.
- Collaborating with Compliance, Operations, Risk, IT, and member-facing teams to strengthen processes, controls, and compliance risk culture.
The experience you bring:
- Post-secondary education in finance, commerce, business, or a related field, or an equivalent combination of education and experience.
- 5 years of experience in AML, financial crime compliance, risk management, or a related area.
- Foundational knowledge of AML/CTF regulatory requirements and financial crime risk practices.
- Experience conducting investigations, transaction analysis, or compliance reviews is considered an asset.
- Working knowledge of FATCA/CRS and Market Practice Code requirements is considered an asset.
- Progress toward or completion of an AML designation, such as CAMS or CAMLIPA, is considered an asset.
Journal
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