Job Description
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Selection process number
CFC-INTEL-
Salary
$88,955 to $110,940 - Classification: FC-05
Duties
- Analyze financial and intelligence data from multiple sources to identify trends and activities that meet disclosure thresholds.
- Manage assigned intelligence cases related to money laundering, terrorist financing, threats to Canada’s security, and sanctions evasion.
- Identify when additional disclosure thresholds are met and support communications to law enforcement and intelligence partners.
- Prepare clear and accurate case analyses and recommend actions to support informed decision‑making on financial intelligence disclosures.
- Present analytical findings to internal stakeholders and contribute to knowledge sharing.
- Ensure that all case information is accurately documented and managed in accordance...
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