Join Bulkley Valley Credit Union as a Risk and Compliance Analyst in Smithers, British Columbia. Contribute to the community by ensuring compliance with financial regulations and providing essential support.
This full time, temporary role lasts approximately 18 months. Reporting to the Manager Risk, your responsibilities include monitoring Proceeds of Crime and Money Laundering activities while adhering to procedures. Analyze account activity, support the Risk Management team, and deliver administrative assistance to enhance service commitment.
Key Responsibilities:
• Monitor and report on financial compliance and fraud activities
• Analyze account transactions and provide recommendations to management
• Assist in filing reports to FINTRAC for regulatory compliance




• Provide administrative support to Risk Management processes
• Promote a high standard of service and professionalism within branches
Requirements:
• Minimum 3 years’ experience in a financial institution
• Knowledge of anti-money laundering legislation and FINTRAC
• Experience working with law enforcement is an asset
• Solid judgment and decision-making abilities
• Educational background equivalent to 3 years’ experience
Utilize your compliance expertise to support Bulkley Valley Credit Union and enhance member service.
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📌 Risk And Compliance Analyst In Smithers
🏢 Bulkley Valley Credit Union
📍 Smithers