Temporary Risk & Compliance Analyst—FinCrime & AML
Listed on 2026-09-23
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
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.
This is a great role to take on the Temporary Risk & Compliance Analyst—Fin Crime & AML role at Bulkley Valley Credit Union.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Temporary Risk & Compliance Analyst—Fin Crime & AML role at Bulkley Valley Credit Union, based in Smithers, Regional District of Bulkley-Nechako, Canada.
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