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 qualified 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.

📌 Smithers Risk And Compliance Position
🏢 Bulkley Valley Credit Union
📍 Smithers