Risk & Compliance Analyst - Temporary
$53,488–$62,927 year
On-siteSmithers, British Columbia, Canada
Job Summary
Monitor and report Proceeds of Crime and Money Laundering and Counter Terrorist Financing activities, file prescribed reports to FINTRAC, and analyze account activities to provide recommendations to the Manager Risk. Provide compliance and administrative support to the Risk Management team while supporting the creation of an Enhanced Service Commitment through efficient branch administrative assistance. This temporary, full-time role lasts approximately 18 months with a salary between $53,488 and $62,927. The position reports directly to the Manager Risk within Bulkley Valley Credit Union's cooperative values team.
Required Qualifications
- minimum 3 years' experience in a financial institution branch environment or operations/risk department
- Education and/or knowledge of regulatory compliance, anti-money laundering legislation and FINTRAC guidelines
- experience in dealing with law enforcement and general security
Desired Qualifications
- preferably with a credit union
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