Temporary Risk & Compliance Analyst—FinCrime & AML

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 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.