Senior Officer - Working and Regional Groups

Company Description

The Egmont Group is an international organization that brings together 182 Financial Intelligence Units (FIUs) from around the world. Since 1995, it has focused on fostering collaboration and secure information sharing to combat money laundering and terrorist financing. The group supports its members through training, guidance, and technical assistance to strengthen global anti-money laundering and counter-terrorist financing frameworks. Working with the Egmont Group offers the opportunity to contribute to high-impact international initiatives and to engage with multidisciplinary experts across jurisdictions.

Role Description

The Senior Officer role is a full-time, on-site position based in Ottawa, ON. The Senior Officer will support the Egmont Group’s operational and strategic activities, including planning and coordinating projects that enhance information sharing and cooperation among FIUs. Day-to-day responsibilities include drafting reports, briefing notes, and policy documents; preparing materials for meetings and working groups; and managing timelines and deliverables. The Senior Officer will liaise with member FIUs and partner organizations, organize events and workshops, and help track progress on key initiatives. The role also involves monitoring relevant global developments in financial crime, contributing to internal process improvements, and providing analytical and administrative support to senior leadership.

Main Accountabilities

• Provide strategic, planning, and research services in support of the Egmont Group of Financial Intelligence Units’ mandate of improving the effective exchange of information to combat money laundering, associated predicate offenses, and terrorist financing and the global development of effective FIUs.
• Provide strategic, technical, and administrative services to include project management assistance to the Chair, ES, and EC in support of the Egmont Group’s international partnership commitments, e.g., cooperation with FATF, FSRBs, World Bank and IMF.
• Provide strategic and technical project management and overall support to the Working Group (s) in furtherance of their respective mandates.
• Prepare research, position, and other technical papers for consideration by the Egmont.
• Provide general secretarial services and support the structures of the Egmont Group of Financial Intelligence Units to include HoFIU, WG, EC, and the Regional Groups.
• Provide support to the Chair, EC, and ES in the effective implementation of the Egmont Group’s Communication Strategy.
• Provide support to the outreach of some international organizations such as IMF, WB, INTERPOL.
• Assist in the preparation of Egmont Events.
• Any related duty assigned by the direct manager.
• Perform other duties and functions as assigned by the ES.

What’s in it for you

• Opportunity to remain current with AML/CTF trends, making recommendations to the EG as needed to help the organization innovate and excel.
• The EGS operates in a hybrid work environment.
• Competitive compensation package.
• Annual training allowance to improve upon existing skill sets or obtain new ones.
• Opportunity to work with an experienced and thoughtful leadership team that is committed to your success.
• Opportunity to work as a member of a dedicated international team.
• Exposure to the international AML/CFT environment
• Opportunity to attend FATF events and other international events every year.

For more information:

Interested candidates should submit their application in English, including a CV and cover letter, at ***email_hidden***, by Friday, September11th, 2026, 23.59 Ottawa/Canada.