Financial Compliance Specialist at Alterna

Become a Financial Compliance Specialist at Alterna, focusing on AML and ATF regulations. You will conduct transaction analysis and compliance assessments daily to ensure regulatory adherence.

The AML/ATF Officer position requires 1-3 years of experience in anti-money laundering. You will perform critical transaction reviews, manage FINTRAC reporting, and work independently on investigations. Collaborate effectively with teams to enhance compliance and mitigate risks in the financial sector.

Key Responsibilities:

• Oversee and submit all FINTRAC reports

• Analyze and document suspicious transaction alerts

• Engage in detailed risk assessments of clients

• Liaise with other departments for compliance support

• Develop case reports per management guidelines

Requirements:

• Degree in a relevant field or equivalent experience

• 1-3 years’ experience in AML roles

• Familiarity with banking compliance practices

• Completion of AML certifications is beneficial

• Demonstrated critical thinking skills in analysis

Use your expertise to strengthen compliance efforts within Alterna and protect community trust.
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