Top Benefits
About the role
Apply by October 21, 2025
We’re looking for a Financial Crimes Analyst to join our team! This position is integral to the function of our organization, playing a critical role in our risk management team. The key responsibilities for this role include:
- Daily review, investigation, and resolution of AML/ATF and fraud alerts generated by transaction monitoring systems and regulatory transaction reporting.
- Conducting thorough investigations ensuring facts, context, suspicious activity indicators and characteristics are considered, and suspicions are reasonable, not biased, prejudiced, or opinion based.
- Taking steps to contain and escalate potential suspicious activity and maintain accurate and detailed documentation of cases and outcomes.
- Proactively identifying and mitigating financial crime risks, resulting in reduced financial losses and enhanced operational resilience.
- Supporting the creation of member facing communications to raise awareness about fraud prevention and financial crimes risk.
- Staying current/knowledgeable with financial crime tactics, regulations and technologies to encourage a learning mindset, adaptability to stay ahead of threats, and innovate continuously.
- Utilizing digital solutions to create efficiencies, simplify members’ banking needs, and enhance the member experience.
Qualifications
- Bachelor's degree in Business, Finance, Accounting, Criminal Justice, or a related field.
- 3+ years’ experience in financial crimes analysis, fraud investigation or a related field (or an equivalent combination of education and experience).
- Certification in AML/ATF or Fraud (i.e. ACAM, CAMS, CFE, etc.) or commitment to obtain.
- Strong analytical, investigative, and time management skills.
- Detail-oriented and risk aware, contributing to the safeguarding of our company’s assets and reputation.
- Proficient in digital literacy, including (but not limited to) critical thinking, problem solving and navigation using digital solutions.
- Use and comfortability with a variety of Microsoft 365 applications (Excel, Teams, Viva, Power Automate, Power BI).
About Us
Hi! We’re Innovation Federal Credit Union. Our purpose is to simplify banking for all Canadians. We like to keep it simple. We have three values – Accountability, Integrity, and Respect – and we are constantly striving to improve our organization to make it better for you (our member and prospective employee)!
How are we different from other Credit Unions? We’ve put in the work to become a federal credit union – just one of three in Canada – to secure the future of our organization and continue to grow across Canada. We are proudly rooted in Saskatchewan, but our vision is national, or as we like to say, "Made in Sask, Built for Canada".
What sets us apart:
- Commitment to Community: $1.1 million was given to local organizations last year who are making a difference
- Strong focus on Diversity and Inclusion: Nearly 22% of InnovationNation proudly identifies as part of a designated group, reflecting our strong commitment to fostering a diverse workplace
- Benefits that start when you do: Our full-time staff participate in a 7% employer-matched pension plan, extended health benefits, employee and family assistance program, and a staff loan rate. These benefits all start on Day 1 of employment, no waiting period!
In the spirit of Truth and Reconciliation, we acknowledge that we are on the traditional territories of the many First Nations, Métis, and Inuit who have graced these lands for millennia.
We are privileged to live on, work on and enjoy the benefits of these lands, now known as Canada.
About Innovation Federal Credit Union
Innovation Federal Credit Union is a co-operative that strives to be the most responsive and innovative financial services organization. We look to continuously improve our internal operations and enhance the member experience you have with us each day. We explore new methods of serving you better through the adoption of technology, listening to how and when you would like to conduct your business.
We have three core values that guide our team:
Accountability We take ownership of problems and fix what’s broken.
Integrity We say what we do; we do what we say.
Respect We recognize that the thoughts and backgrounds of others are as important as our own.
Our purpose is to simplify banking for Canadians. Thank you for being a member!
Top Benefits
About the role
Apply by October 21, 2025
We’re looking for a Financial Crimes Analyst to join our team! This position is integral to the function of our organization, playing a critical role in our risk management team. The key responsibilities for this role include:
- Daily review, investigation, and resolution of AML/ATF and fraud alerts generated by transaction monitoring systems and regulatory transaction reporting.
- Conducting thorough investigations ensuring facts, context, suspicious activity indicators and characteristics are considered, and suspicions are reasonable, not biased, prejudiced, or opinion based.
- Taking steps to contain and escalate potential suspicious activity and maintain accurate and detailed documentation of cases and outcomes.
- Proactively identifying and mitigating financial crime risks, resulting in reduced financial losses and enhanced operational resilience.
- Supporting the creation of member facing communications to raise awareness about fraud prevention and financial crimes risk.
- Staying current/knowledgeable with financial crime tactics, regulations and technologies to encourage a learning mindset, adaptability to stay ahead of threats, and innovate continuously.
- Utilizing digital solutions to create efficiencies, simplify members’ banking needs, and enhance the member experience.
Qualifications
- Bachelor's degree in Business, Finance, Accounting, Criminal Justice, or a related field.
- 3+ years’ experience in financial crimes analysis, fraud investigation or a related field (or an equivalent combination of education and experience).
- Certification in AML/ATF or Fraud (i.e. ACAM, CAMS, CFE, etc.) or commitment to obtain.
- Strong analytical, investigative, and time management skills.
- Detail-oriented and risk aware, contributing to the safeguarding of our company’s assets and reputation.
- Proficient in digital literacy, including (but not limited to) critical thinking, problem solving and navigation using digital solutions.
- Use and comfortability with a variety of Microsoft 365 applications (Excel, Teams, Viva, Power Automate, Power BI).
About Us
Hi! We’re Innovation Federal Credit Union. Our purpose is to simplify banking for all Canadians. We like to keep it simple. We have three values – Accountability, Integrity, and Respect – and we are constantly striving to improve our organization to make it better for you (our member and prospective employee)!
How are we different from other Credit Unions? We’ve put in the work to become a federal credit union – just one of three in Canada – to secure the future of our organization and continue to grow across Canada. We are proudly rooted in Saskatchewan, but our vision is national, or as we like to say, "Made in Sask, Built for Canada".
What sets us apart:
- Commitment to Community: $1.1 million was given to local organizations last year who are making a difference
- Strong focus on Diversity and Inclusion: Nearly 22% of InnovationNation proudly identifies as part of a designated group, reflecting our strong commitment to fostering a diverse workplace
- Benefits that start when you do: Our full-time staff participate in a 7% employer-matched pension plan, extended health benefits, employee and family assistance program, and a staff loan rate. These benefits all start on Day 1 of employment, no waiting period!
In the spirit of Truth and Reconciliation, we acknowledge that we are on the traditional territories of the many First Nations, Métis, and Inuit who have graced these lands for millennia.
We are privileged to live on, work on and enjoy the benefits of these lands, now known as Canada.
About Innovation Federal Credit Union
Innovation Federal Credit Union is a co-operative that strives to be the most responsive and innovative financial services organization. We look to continuously improve our internal operations and enhance the member experience you have with us each day. We explore new methods of serving you better through the adoption of technology, listening to how and when you would like to conduct your business.
We have three core values that guide our team:
Accountability We take ownership of problems and fix what’s broken.
Integrity We say what we do; we do what we say.
Respect We recognize that the thoughts and backgrounds of others are as important as our own.
Our purpose is to simplify banking for Canadians. Thank you for being a member!