Job Reference Number
(010-2026)
Salary Range
$60,000 - $68,000
About Us
At Ladysmith & District Credit Union, we're committed to helping our members achieve financial well-being while operating with integrity, accountability, and care. We're looking for a curious and analytical Compliance Analyst to help strengthen our regulatory compliance program and support a culture of sound risk management across the organization.
This is an opportunity to play a meaningful role in a collaborative community financial institution where your work has a direct impact. If you enjoy investigating problems, interpreting regulations, and finding practical solutions, we'd love to hear from you.
Position Overview
As our Compliance Analyst, you'll support the Credit Union's enterprise compliance program with a primary focus on Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF). You'll work closely with the VP, Finance and serve as the designated backup to our Chief Anti-Money Laundering Officer (CAMLO).
Key Responsibilities
- Conducting AML investigations and reviewing suspicious transactions and alerts.
- Monitoring compliance with regulatory requirements, internal policies, and established procedures.
- Reviewing new membership and lending files to identify compliance exceptions and opportunities for improvement.
- Performing compliance monitoring and testing activities to evaluate the effectiveness of AML and other regulatory controls.
- Preparing regulatory filings and supporting compliance reporting to senior leadership and the Board of Directors.
- Assisting with internal and external audits and coordinating follow-up activities.
- Maintaining AML policies, procedures, and compliance documentation.
- Providing practical guidance to employees on regulatory requirements and internal policies.
- Monitoring regulatory developments and helping implement changes across the organization.
Qualifications
We're looking for someone who is naturally curious, enjoys solving problems, and takes pride in getting the details right.
You'll be successful in this role if you have:
- Experience in banking, credit unions, accounting, finance, or another financial services environment.
- One to two years of Anti-Money Laundering (AML) or regulatory compliance experience (preferred).
- An equivalent combination of education, training, and experience. We value practical knowledge as much as formal credentials.
- CAMS certification, or a willingness to obtain it, is considered a strong asset.
Personal Attributes
- Strong analytical and investigative skills.
- Excellent attention to detail.
- Sound judgment and discretion when handling confidential information.
- The ability to work independently while building positive working relationships across the organization.
- Strong written and verbal communication skills.
- A continuous improvement mindset and a desire to learn.
Why Join Us?
- Dynamic Team: Be part of a supportive and energetic team that values collaboration and innovation.
- Professional Growth: Take advantage of opportunities for professional development and career advancement.
- Competitive Benefits: Enjoy a competitive salary and comprehensive employer funded benefits package including 12% employer RRSP contributions.
- Impactful Work: Make a real difference by contributing to the financial well-being of our community.
This is a permanent full-time position and will commence as soon as possible. If you are interested in this opportunity, please submit a covering letter and resume outlining your qualifications to careers@ldcu.ca.
