Conexus Credit Union

Compliance Risk Investigations Specialist

Conexus Credit Union  •  $71k - $88k/yr  •  Regina, CA (Onsite)  •  3 hours ago
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Job Description

At Conexus, we are focused on supporting our members with their needs of today, while also helping them pursue their goals for the future. It’s more than conducting a banking transaction, it’s about providing insightful content, tools, expert advice, and a full suite of products to inspire confidence in their financial decision-making. We prioritize performance excellence, and our employees champion each member’s success, ultimately contributing to a thriving province.

We are curious, courageous, confident and committed. Our values ensure we consistently deliver outstanding member experiences. As employees, we are more than just individuals who come to work each day, each role is a vital part of Conexus.

As of January 1, 2026, Conexus, Cornerstone, and Synergy credit unions have merged into one provincial credit union serving over 200,000 members in 57 branches across 50 Saskatchewan communities.

We acknowledge that our Conexus offices and facilities are located on Treaty 2, 4, 5, 6, 8 and 10 lands. These are the traditional lands of the Cree, Dakota, Dene, Lakota, Nakota and Saulteaux peoples, as well as the homeland of the Métis.

The bigger picture

We’re looking for Compliance Risk Investigations Specialists to join our Compliance team. In this role, you’ll support second line compliance oversight activities across Anti-Money Laundering and Counter Terrorist Financing, FATCA/CRS, and Market Practice Code compliance. You’ll bring strong analytical judgment, attention to detail, and a collaborative approach to identifying, investigating, and escalating compliance risks.

How you’ll be spending your time

  • Supporting compliance monitoring, testing, and oversight activities across AML/CTF, FATCA/CRS, and Market Practice Code requirements.
  • Conducting higher-risk or complex AML investigations, including transaction reviews, account activity analysis, and member profile reviews.
  • Completing enhanced due diligence reviews for high-risk members and complex cases.
  • Identifying unusual or suspicious activity and preparing clear investigation summaries, recommendations, and escalations.
  • Supporting regulatory reporting processes, audit and examination activities, and remediation tracking where required.
  • Collaborating with Compliance, Operations, Risk, IT, and member-facing teams to strengthen processes, controls, and compliance risk culture.

The way people describe you

  • Strong critical thinking and analytical skills, with the ability to assess complex information and make sound recommendations.
  • Strong organizational skills and the ability to manage competing priorities with accuracy and attention to detail.
  • A collaborative, relationship-focused approach with the ability to work effectively with stakeholders across the organization.

The experience you bring

  • Post-secondary education in finance, commerce, business, or a related field, or an equivalent combination of education and experience.
  • 5 years of experience in AML, financial crime compliance, risk management, or a related area.
  • Foundational knowledge of AML/CTF regulatory requirements and financial crime risk practices.
  • Experience conducting investigations, transaction analysis, or compliance reviews is considered an asset.
  • Working knowledge of FATCA/CRS and Market Practice Code requirements is considered an asset.
  • Progress toward or completion of an AML designation, such as CAMS or CAMLIPA, is considered an asset.

Salary range

$70,520 - $88,153 with 9% Short Term Incentive Target

Benefits and perks

The success of our members relies heavily on the performance and accomplishments of our employees. That’s why we prioritize offering our team a variety of perks and benefits designed to support their success and well-being both at work and in their personal lives. Some of these additional benefits may include, but are not limited to:

  • Generous vacation benefits, giving you time to spend on what’s most important to you
  • Competitive benefit package options, covering all aspects of personal wellness
  • Pension matching to support you towards retirement.
  • Preferred rates for all your banking needs, helping to make life more affordable.

Depending on location of work, union membership may be required.

We are excited to welcome candidates who bring a blend of academic, professional and volunteer experience that sets them apart. Research shows that many applicants tend to apply only when they meet every qualification of the role. However, we encourage you to explore opportunities that closely match your skillset and experience. We truly value diverse backgrounds and varied experiences, as we are dedicated to creating inclusive and diverse workplaces. This opportunity closes on September 21, 2026, so apply now! If you have questions about this position, please contact McKayla Kerr at jobs@conexus.ca.

Conexus Credit Union

About Conexus Credit Union

At Conexus Credit Union, our purpose is simple yet powerful: to champion every member’s success for a thriving Saskatchewan. This purpose isn’t just a statement—it’s the foundation of everything we do. When you choose Conexus, you’re choosing a partner committed to your growth, your goals, and your community.

Rooted in Saskatchewan, we believe in the power of local impact. As a member-owned co-operative, we see ourselves as more than a financial institution—we’re a catalyst for positive change. Through our Community Investment Program, we actively invest a portion of our profits into community initiatives that remove barriers for children and youth, support entrepreneurs, and foster economic development across the province.

Our belief is this: when one member succeeds, we all succeed. That promise is brought to life every day by over 800 passionate employees across Saskatchewan. Their commitment fuels exceptional service, innovative solutions, and a culture grounded in integrity, collaboration, and accountability.

Conexus is proud to be different—we’re not a bank, and it shows in our values and workplace culture. We offer rewarding career opportunities in retail, corporate services, and leadership, all supported by a competitive total rewards package designed to empower our people both at work and in life.

Today, we are one of Saskatchewan’s largest credit unions, with more than $10 billion in managed assets, 140,000+ members, and 30 branches serving communities across the province.

Effective January 1, 2026, Conexus Credit Union 2006, Cornerstone Credit Union Financial Group Limited, and Synergy Credit Union Ltd. amalgamated as Conexus Credit Union. Any reference to “Conexus Credit Union 2006" is hereby deemed to refer to Conexus Credit Union.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
Regina, CA
Year Founded
Unknown
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