Opportunity Description
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 prac...
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 prac...
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