AML/ATF Analyst at Alterna

Advance your career as an AML/ATF Analyst with Alterna Savings. In this role, you'll perform essential transaction reviews and compliance monitoring while enhancing financial security.
The AML/ATF Officer role requires a detail-oriented professional with 1-3 years of AML experience. You will be responsible for analyzing transactions, completing FINTRAC reports, and collaborating with various departments to ensure compliance. Your expertise will help maintain high standards in both money laundering and terrorist financing prevention.
Key Responsibilities:
• Manage and submit FINTRAC transaction reports accurately
• Analyze reportable transactions and suspicious alerts
• Conduct daily reviews of high-risk clients
• Investigate alerts generated by Verafin case management
• Provide compliance support across various departments
Requirements:
• Post-secondary degree in a related field
• 1-3 years of AML experience or similar roles
• Familiarity with banking r...