Risk & Compliance Clerk — AML, Fraud & Audits

SUDBURY CREDIT UNION; Northeastern Ontario; On-site; CAD 45,000 - 60,000; Full time

Job summary

A community-focused financial institution is seeking a Risk & Compliance Clerk to assist with overall risk management practices. Responsibilities include fraud prevention, monitoring compliance, and providing guidance on AML and privacy. Ideal candidates should have a post-secondary education in finance or business and be detail-oriented. The role may involve various locations across the City of Greater Sudbury, and applicants need to be bondable.

Qualifications

• Attention to detail is critical in this role.
• Post-secondary degree or diploma in finance, business, business administration, or related program, or equivalent experience.
• Nice to have: Background in compliance and/or formal compliance qualifications.

Responsibilities

• Assist Risk & Compliance Manager with risk management practices.
• Involved in fraud prevention and investigations.
• Provide staff guidance on AML, privacy, and fraud.

Skills

Attention to detail

Fraud prevention

Regulatory compliance

Education

Post-secondary degree or diploma in finance or business

Job description

A community-focused financial institution is seeking a Risk & Compliance Clerk to assist with overall risk management practices. Responsibilities include fraud prevention, monitoring compliance, and providing guidance on AML and privacy. Ideal candidates should have a post-secondary education in finance or business and be detail-oriented. The role may involve various locations across the City of Greater Sudbury, and applicants need to be bondable.