Become part of Bulkley Valley Credit Union as a Compliance Analyst, overseeing financial regulation adherence in Smithers, BC. This position offers a chance to grow professionally while supporting community values. This full time, 18-month position involves reporting to the Manager Risk.

Responsibilities focus on monitoring money laundering and fraud, filing necessary reports, and analyzing account activity. You will play a vital role in supporting the Risk Management team to meet compliance standards across the branches. Key Responsibilities:

- Monitor compliance with Proceeds of Crime regulations
- Analyze and review account activities for suspicious transactions
- Prepare compliance reports for FINTRAC
- Assist in enhancing service commitments with administrative support
- Demonstrate professionalism and promote a service-first culture Requirements:
- 3+ years’ experience in a relevant financial role
- Understanding of regulatory compliance and anti-money laundering
- Knowledge of FINTRAC guidelines beneficial
- Excellent analytical and judgment skills
- Education or training equivalent to 3 years’ experience Bring your expertise to Bulkley Valley Credit Union and make a difference in member service.

📌 Compliance Analyst Role at Bulkley Valley Credit Union (Smithers)
🏢 Bulkley Valley Credit Union
📍 Smithers