Opportunity Description
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 AM...
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 AM...
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