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.
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📌 Compliance Analyst Role At Bulkley Valley Credit Union British Columbia
🏢 Bulkley Valley Credit Union
📍 British Columbia