Elevate your career with Conexus as a Compliance Risk Investigations Specialist, focusing on compliance oversight and AML regulations. This role is perfect for those skilled in analyzing transaction activities and identifying compliance risks.As part of the Compliance team, you'll conduct due diligence, monitor regulatory activities, and collaborate with various departments. Candidates should have at least 5 years of relevant experience and be able to communicate findings effectively while supporting internal policies and member safety.Key Responsibilities:Facilitate compliance oversight across AML and FATCA/CRSPerform detailed investigations on high-risk transactionsIdentify and document suspicious activities promptlySupport audits and regulatory reporting processesCollaborate with stakeholders to enhance compliance frameworksRequirements:Minimum 5 years of experience in compliance or AMLDegree in finance, commerce, or related fieldFoundation knowledge of AML/CTF regulatory requirementsProven analytical and teamwork skillsAML designation or progress is an assetBring your compliance expertise to Conexus and help shape the financial future for our members.

📌 Conexus Financial Compliance Specialist (Regina)
🏢 Conexus Credit Union
📍 Regina