Overview. FINTRAC at a glance

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2 FINTRAC at a glance Overview Shedding light on money laundering and terrorist activity financing Our role in the fight against ML and TF Join the fight!

3 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

4 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

5 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. Threats to the security of Canada Espionage / Sabotage Foreign influenced activities Terrorism Subversion Money is the means to a more nefarious end goal.

6 Our role in the fight Compliance for Intelligence and Intelligence for Enforcement Compliance Intelligence Enforcement Reporting entities FINTRAC s Compliance Program FINTRAC s Intelligence Program Law enforcement and national security agencies Feedback and guidance

7 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

8 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

9 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

10 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!

11 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

12 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 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.

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