Intelligence Case Analyst

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...