Presentation from the Federal Safety, Security and Intelligence Career Fair: It’s all about the money

Presentation from the Federal Safety, Security and Intelligence Career Fair (PDF version, 591kb)

Overview

FINTRAC at a glance

Canada's AML/ATF Regime

Where does FINTRAC Fit?


OSFI,RCMP,Canada Revenue Agency,Canada Border Services Agency,Public Procesution Service of Canada,Provincial and Municipal Police Service,Department of Justice,Department of Finance,FINTRAC,ISED,Public Safety,Provinces,CSIS,Global Affairs

Money laundering

Placement

Layering

Integration

Poster for Project Cartella
View Text Equivalent for the Project Cartella Poster

This image depicts the contribution that FINTRAC's financial intelligence made in Project Cartella, in partnership with Peel Regional Police, Halton Regional Police, York Regional Police and Ontario Provincial Police.

16 individuals were arrested and $3 million worth of drugs seized from various residential and commercial properties in the Greater Toronto Area during the year-long investigation.

The predicate offences were related to drugs, firearms and possession of property obtained by crime.

Peel Regional Police quote: "Project Cartella brought investigators together with the Halton Regional Police, the York Regional Police and the Ontario Provincial Police, and drew support from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)."

Terrorist 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.

Our role in the fight

Compliance

Intelligence

Enforcement

Reporting entities

FINTRAC’s Compliance Program

FINTRAC’s Intelligence Program

Law enforcement and national security agencies

Feedback and guidance

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
Canadian businesses covered under the PCMLTFA

Accountants

British Columbia notaries

Casinos

Dealers in precious metals and stones

Financial entities

Life insurance

Money services businesses

Real estate

Securities dealers
Obligations
  • Know Your Client
  • Record Keeping
  • Compliance Program
  • Reporting
  • MSB Registration

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

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

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

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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