Transaction Monitoring Officer

Position: Transaction Monitoring Officer Role
Join Alterna as a Transaction Monitoring Officer, focusing on AML and ATF compliance.

Your role will oversee daily transaction analysis to protect financial integrity and enhance risk management.

As an AML/ATF Officer, you will leverage your 1-3 years of banking experience to provide comprehensive transaction reviews, ensuring adherence to regulatory requirements. This role demands critical thinking and analytical skills to investigate suspicious transactions and maintain compliance with FINTRAC reporting.

Key Responsibilities:

• Conduct thorough reviews of Large Cash Transactions

• Create and investigate cases on suspicious activities

• Execute ongoing risk-based monitoring processes

• Manage relations with branches regarding compliance queries

• Ensure submission of accurate regulatory reports

Requirements:

• Degree in business, law, or economics

• 1-3 years within AML or banking sectors

• Knowledge of relevant financial regulations

• CAMS certification is advantageous

• Strong problem-solving and decision-making capabilities

Apply your AML knowledge at Alterna to foster a secure financial environment.
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