Part Time Compliance Analyst

The Compliance Analyst supports all aspects of the risk and compliance functions for the Credit Union assisting with the preparation and management of compliance reports systems and controls. Focused on Anti-Money Laundering (AML) and fraud prevention this role involves reviewing reports monitoring member and business relationship transactions and staying updated on regulatory and industry requirements. The Compliance Analyst plays a key role in investigating and resolving fraud alerts ensuring compliance with AML laws and supporting the Credit Unions broader risk management strategy.

Differentiating Accountabilities

Compliance

• Assist with fulfilling data requirements for periodic reviews by FSRA and FINTRAC.
• Support the Director Risk and Compliance with compliance-related inquiries from staff.
• Recommend process improvements and solutions to prevent recurring compliance issues

Anti-Money Laundering (AML)

Other Responsibilities

Qualifications :

Estimated hours per week : 20-30

Target Hourly Rate : $32.11

Hourly Range $30.22 - $37.78

Salary will be determined based on skills experience education and other qualifications relevant to this position

This role is an existing vacancy

Artificial Intelligence (AI) could be used in the application process

Additional Information :

To learn more visit  we welcome all applications only those who are selected for an interview will be contacted.

Accessibility  accommodations will be made for job candidates upon request.

Remote Work : No

Employment Type : Part-time

Key Skills

Bidding,Apps,Benefits,Corporate Recruitment,Android Development

Experience : years

Vacancy : 1