FINTRAC – Careers – Financial Transactions and Reports ... · – Intelligence Analyst – Strategic Intelligence Analyst – Data Exploitation Analyst . Our role in the fight

Overview – FINTRAC at a glance – Shedding light on money laundering and

terrorist activity financing – Our role in the fight against ML and TF – Join the fight!

FINTRAC at a glance – Canada’s Financial Intelligence Unit – Mandated to assist in the detection, prevention and

deterrence of money laundering and terrorist financing – two significant threats to Canada’s security and economy. – Proceeds of Crime (Money Laundering) and Terrorist

Financing Act

– Dynamic complement of 380 employees with specialized knowledge and expertise in… – Regulatory compliance – Financial intelligence – Information and technology – Policy and corporate excellence

Global Affairs

Police Services ISED

CANADA’S AML/ATF REGIME Where Does FINTRAC FIT?

Int’l FIUs

Money laundering – Disguise the source of money or assets derived from

criminal activity.

– Make the proceeds of crime appear legitimate.

– Fund further criminal activity.

– Money is the means and the end goal.

Placement Layering Integration

Terrorist activity financing

– Funds can be legitimate and/or illegitimate.

– Attempt to hide the identity of donors/sponsors and the purpose for which funds are amassed.

– Associated financial transactions tend to be in smaller amounts than money laundering.

– Espionage / Sabotage

– Foreign influenced activities

– Terrorism

– Subversion

Threats to the security of Canada

Money is the means to a more nefarious

end goal.

Our role in the fight

Reporting entities

FINTRAC’s Compliance

Program

FINTRAC’s Intelligence Program

Law enforcement and national security

agencies

Compliance

Feedback and guidance

Enforcement Intelligence

Our role in the fight Regulatory compliance – Ensuring reporting entities comply with their obligations

through outreach, assessment and enforcement.

– Assessing compliance holistically and seeking to empower reporting entities to become fully engaged.

Types of Careers: – Compliance Officer – Regional Compliance Officer based in Montreal, Toronto or Vancouver

Compliance

Know Your Client Record Keeping Compliance Program Reporting MSB Registration

Our role in the fight Financial intelligence – Providing actionable financial intelligence to law

enforcement and national security partners to support their investigations.

– Developing strategic financial intelligence on priorities such as organized crime, foreign terrorist fighters, and professional money launderers.

– Conducting cutting-edge research on emerging trends, such as virtual currencies and other FINTECHs. Types of Careers: – Intelligence Analyst – Strategic Intelligence Analyst – Data Exploitation Analyst

Our role in the fight Information and technology – Ensuring the security, reliability and efficiency of our

sophisticated systems and tools. – Advancing alignment with government-wide innovation.

Types of Careers: – Business Intelligence Analyst – Developer (Quality Assurance, Systems or Web) – Information Management Analyst – Information Technology Security Analyst – Infrastructure Analyst – Service Desk Analyst

Our role in the fight Policy and corporate excellence – Strengthening Canada’s anti-money laundering and

anti-terrorist financing regime, and collaborating with partners across the world.

– Providing value-added corporate services and expertise to advance our operations.

Types of Careers: – Policy Analyst – Communications Officer – Financial Officer – Human Resources Advisor – Project Manager – Procurement Advisor – Security Officer – and more!

Join the fight! – Competitive salaries and performance pay – Vacation and other leave – Health, dental and other insurance plans – Pension plan – Professional development – Modern work environments – Work-life balance – Unique culture

Join the fight! – Opportunities are posted

on GC Jobs. – The new Analyst and

Officer Inventory is open! – Visit our website for more

information. – Follow us on Twitter

@FINTRAC_Canada

Remember… To work at FINTRAC, you must be eligible for a Top Secret security clearance.

You must: • Be a Canadian citizen. • Have 10 years of

verifiable information. • Demonstrate suitability

and reliability. • Not participate in illegal

activities.