Join Conexus as a Compliance Risk Investigations Specialist focused on Anti-Money Laundering and regulatory compliance. You'll leverage your analytical skills to review complex investigations and enhance compliance procedures.

This vital role supports second-line compliance oversight in areas like FATCA/CRS and Market Practice Code. Candidates with 5 years of experience in AML or financial crime compliance will excel here. Robust teamwork and critical thinking are essential for effectively addressing compliance risks and ensuring operational excellence across the organization.

Key Responsibilities:
• Conduct complex AML investigations and transaction reviews
• Support compliance monitoring and oversight activities
• Prepare investigation summaries and escalate findings




• Collaborate with various teams to strengthen compliance culture
• Assist with regulatory reporting and remediation tracking

Requirements:
• 5 years of AML or risk management experience
• Post-secondary education in finance or related field
• Knowledge of AML/CTF regulations and financial crime practices
• Strong analytical and organizational skills
• Progress toward AML designation preferred

Utilize your expertise in compliance investigations to drive success at Conexus Financial.
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📌 Compliance Risk Investigator at Conexus (Saskatchewan)
🏢 Conexus Credit Union
📍 Saskatchewan