Overview
Intelligence Case Analyst Jobs in Ottawa, Canada at Treasury Board of Canada Secretariat
Intelligence Case Analyst
Financial Transactions and Reports Analysis Centre of Canada
Closing date:
September 11, 2026 – 23:59, Pacific Time
Reference number
CFC
26J
– Selection process number
CFC-INTEL-2026-02 Location
Ottawa (Ontario)
Salary
$88,955 to $110,940 – Classification: FC-05 Who can apply
Canadian Citizens Organization information
For further information on the organization, please visit .
On this page
About the position
Duties
Join the Fight Against Financial Crime! The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is at the forefront of ensuring the safety of Canadians and the integrity of Canada’s financial system. As Canada’s financial intelligence unit and AML/ATF supervisor, FINTRAC helps combat money laundering, terrorist financing, and threats to the security of Canada.
As a Intelligence Case Analyst, your duties will include:
• Analyzing financial and intelligence data from multiple sources to identify trends and activities meeting disclosure thresholds.
• Managing assigned intelligence cases related to money laundering, terrorist financing, threats to Canada’s security, and sanctions evasion.
• Identifying when additional disclosure thresholds are met and supporting communications to law enforcement and intelligence partners.
• Preparing clear and accurate case analyses and recommending actions to support informed decision-making on financial intelligence disclosures.
• Presenting analytical findings to internal stakeholders and contributing to knowledge sharing.
• Ensuring that all case information is accurately documented and managed in accordance with legislative and operational requirements.
• Supporting the development and implementation of analytical tools, methods, and systems by providing technical expertise.
Work environment
This position requires onsite presence at FINTRAC headquarters (234 Laurier Avenue West, Ottawa, Ontario) with a full-time in office presence five (5) times per week.
Click on the hyperlink “Why Work With Us” to learn more about total compensation package, including performance pay and leave.
Intent of the process
Up to three (3) positions are anticipated to be staffed in the near-term. A pool of qualified candidates will also be established and may be used to staff similar positions on an indeterminate or term basis as vacancies arise.
This process will remain open for an extended period of time and may be advertised in recurring intake periods. Applications may be screened and assessed at any time during these periods; therefore, candidates are strongly encouraged to apply early, as opportunities may be filled before the closing date.
This process is intended to support ongoing and future staffing needs, based on operational requirements.
Important messages
Candidates must submit their application through the GC Jobs online system. Applications submitted in any other format will not be accepted.
Applicants must clearly demonstrate, in their résumé and screening question responses, how they meet each of the
Education and Experience criteria. Concrete examples must be provided, including where, when, and how the qualifications were acquired. Failure to clearly demonstrate how you meet each essential qualification will result in your application not being given further consideration.
If you meet any of the asset qualifications outlined in the job posting, clearly identify those that you meet by providing concrete examples. . NOTESDue to the nature of our work, candidates are asked to limit who they inform about their application to FINTRAC – especially on social media. Any discussions should be restricted to a partner or close family members, who must also understand the need for discretion.
Any expenses incurred by candidates (including travel and relocation costs) in connection with this staffing process will be borne by the candidates themselves.
Due to the volume of applications we receive, enquiries sent to our email address regarding application status for this process will NOT be responded to.
Conditions of employment
Top Secret security clearance
– Top Secret security clearance
– Candidates must be Canadian citizens and eligible to obtain a…
Title: Intelligence Case Analyst
Company: Treasury Board of Canada Secretariat
Location: Ottawa, Canada
Category:
