Conexus seeks a Financial Crime Risk Specialist with investigation expertise, transaction analysis skills, and sound judgment for full time compliance work. Accuracy remains essential.

This specialist role supports second line compliance oversight across AML/CTF, FATCA/CRS, and Market Practice Code requirements. You will assess complex information, investigate unusual activity, review member profiles, and make clear recommendations. The position also supports regulatory processes, audit activities, remediation tracking, and collaboration with organizational stakeholders.

Key Responsibilities:

- Analyze account activity and member profiles during investigations
- Identify unusual or suspicious activity requiring escalation
- Conduct enhanced due diligence on complex cases




- Support FATCA/CRS and Market Practice Code oversight
- Collaborate with Risk, IT, Operations, and Compliance teams

Requirements:

- Five years in financial crime compliance, AML, or risk management
- Finance, commerce, business education, or equivalent experience
- Ability to assess complex information and recommend actions
- Strong organizational and stakeholder relationship skills
- FATCA/CRS knowledge or AML designation progress is an asset

Use transaction analysis, investigations, and critical thinking to help Conexus identify and manage financial crime compliance risks.

📌 Financial Crime Risk Specialist Conexus (Saskatchewan)
🏢 HR Ghost Board
📍 Saskatchewan