Risk & Compliance Analyst - Temporary

Bulkley Valley Credit Union; Smithers; On-site; CAD 60,000 - 70,000; Full time

Benefits offered by this job

Benefits

Pension

Job summary

Bulkley Valley Credit Union is seeking a temp, full‑time Risk Compliance Analyst in Smithers, BC to monitor and report on PCMLTF and fraud activities. You will analyze account activity, provide recommendations to the Manager Risk, and support risk management with administrative tasks.

Preferred candidates have at least 3 years in a financial institution, solid knowledge of AML/FINTRAC guidelines, and experience dealing with law enforcement or security.

Qualifications

• Knowledge of regulatory compliance, AML, and FINTRAC guidelines is required.
• Experience in banking or credit union risk/ops is preferred.
• Experience dealing with law enforcement and security is an asset.

Responsibilities

• Monitor and report PCMLTF and fraud activities within established policies.
• Analyze account activities and provide recommendations/decisions to Manager Risk.
• Provide compliance and administrative support to the Risk Management team.
• Support branches and contribute to Enhanced Service Commitment.

Skills

Regulatory compliance

Anti-money laundering

FINTRAC guidelines

Fraud monitoring

Account activity analysis

Decision making

Communication with stakeholders

Education

Bachelor's degree in Finance or related field

Job description

Bulkley Valley Credit Union - Administration, 3872 1st Ave, Smithers, British Columbia, Canada

Job Description

Posted Friday, July 24, 2026 at 10:00 AM

Bulkley Valley Credit Union, serving over 16,000 members from Hazelton to Burns Lake, prides itself on employing empowered staff committed to delivering high quality personalized service. This is an exciting opportunity for the right candidate to meet their career goals while balancing their lifestyle with the many amenities our community and the Bulkley Valley has to offer.

This is a temporary, full‑time position expected to last approximately 18 months.

If you want to join a dynamic group dedicated to cooperative values and member service, this is the right career move for you. You will report directly to the Manager Risk and you will be responsible for the monitoring and reporting of Proceeds of Crime and Money Laundering and Counter Terrorist Financing (PCMLTF) and fraud activities within established policies and procedures and filing of prescribed reports to FINTRAC. You will analyze account activities and utilize judgement to provide recommendations/decisions to the Manager Risk. You will provide compliance and administrative support to the Risk Management team. You will support the creation of an Enhanced Service Commitment by efficiently providing administrative support to the branches, work as a member of the team, and set a personal example of service and professionalism.

The successful candidate will have a minimum 3 years’ experience in a financial institution branch environment or operations/risk department, preferably with a credit union, is preferred. Education and/or knowledge of regulatory compliance, anti-money laundering legislation and FINTRAC guidelines, as well as experience in dealing with law enforcement and general security is an asset. An individual with experience plus education and /or training equivalent to 3 years will also be considered.

Bulkley Valley Credit Union has a competitive compensation package including an attractive base salary and an excellent benefit and pension package.

To learn more about Bulkley Valley Credit Union, please visit our website at www.bvcu.com .

Bulkley Valley Credit Union - Administration, 3872 1st Ave, Smithers, British Columbia, Canada