AML​/ATF Compliance Officer

Position: AML/ATF Compliance Officer Role
Elevate your career in compliance with Alterna as an AML/ATF Officer. Oversee transaction analysis and reporting, ensuring adherence to regulations while supporting the bank's integrity.

As an AML/ATF Officer, you will analyze daily transactions for potential money laundering and terrorist financing activities. Your responsibilities include conducting in-depth investigations, completing required FINTRAC reports, and providing essential support to various departments. With 1-3 years of AML experience preferred, you'll play a vital role in enhancing compliance effectiveness.

Key Responsibilities:

• Complete all FINTRAC transaction reporting accurately

• Conduct investigations of high-risk accounts as required

• Review and analyze alerts from the Verafin system

• Maintain records of significant transaction submissions

• Provide support and training on compliance to staff

Requirements:

• Post-secondary education in relevant fields

• 1-3 years' experience in AML or similar roles

• Understanding of banking regulations and processes

• Certification in anti-money laundering desirable

• Strong critical thinking and decision-making skills

Support Alterna in maintaining compliance and safeguarding against financial crime today.
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