Embark on a career journey with Bulkley Valley Credit Union as a Risk and Compliance Analyst in Smithers, British Columbia. Draw on your expertise to ensure compliance and support community engagement.

This is a temporary, full-time role for about 18 months, reporting directly to the Manager Risk. Your role will focus on managing and reporting on money laundering and fraud activities, while also providing administrative support to enhance the Risk Management team’s effectiveness. Make impactful decisions to benefit both the organization and its members.

Key Responsibilities:
• Oversee monitoring of financial compliance and fraud
• Analyze account transactions for possible violations
• File reports to FINTRAC and support regulatory adherence




• Provide administrative assistance to the Risk Management team
• Maintain high professional standards in member service

Requirements:
• Minimum of 3 years’ experience in a financial context
• Familiarity with anti-money laundering and compliance laws
• Experience with law enforcement relations is advantageous
• Solid decision-making and analytical capabilities
• Equivalent education or training to 3 years’ experience

Leverage your risk and compliance skills at Bulkley Valley Credit Union, enhancing services for a vibrant community.
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📌 Smithers Risk and Compliance Position (British Columbia)
🏢 Bulkley Valley Credit Union
📍 British Columbia