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Accounting & Finance Financial Crime Regulatory Compliance Specialist

AML​/ATF Analyst - Transaction Monitoring & Reporting

Job in Toronto, Ontario, C6A, Canada
Listing for: Alterna Savings
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Accounting & Finance, Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 54000 - 70000 CAD Yearly CAD 54000.00 70000.00 YEAR
Job Description & How to Apply Below
A cooperative financial institution is looking for an AML/ATF Officer in Toronto. The role involves daily transaction analysis, compliance reporting, and supporting team leaders on compliance issues. Candidates should have post-secondary education in a related field, 1-3 years of AML experience, and strong critical thinking skills. This full-time position offers a salary between $54,000 and $70,000 based on experience and qualifications.

A commitment to collaboration and integrity is essential.
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