Transaction Analysis Officer at Alterna

Join Alterna as an AML/ATF Officer overseeing transaction investigations and compliance. Utilize your analytical skills to mitigate risks associated with money laundering and terrorist financing.

In this pivotal role, you will perform thorough transaction reviews and reporting according to FINTRAC regulations. Your experience in AML practices will guide you in executing ongoing monitoring strategies while liaising with various departments. Candidates with 1-3 years in banking or compliance are encouraged to apply for this impactful position.

Key Responsibilities:

• Conduct comprehensive analysis of transactions for suspicious activities

• Complete and submit FINTRAC reports on time

• Liaison with other departments for investigative purposes

• Manage records and documentation of transactions

• Support teams on AML queries and compliance matters

Requirements:

• Post-secondary education in relevant disciplines

• 1-3 years of AML and banking sector experience

• Familiarity with Verafin and compliance reporting

• Critical analysis skills are essential in this role

• Leadership experience is a plus

Enhance Alterna's compliance integrity while advancing your own career in this essential role.
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