Become an AML/ATF Officer at Alterna, focusing on transaction oversight and regulatory compliance. Use your expertise to protect the institution from financial crimes and ensure safety practices.

The AML/ATF Officer plays a key role in daily transaction reviews, analysis, and compliance reporting related to money laundering and terrorism financing. This position is ideal for individuals with a background in banking and AML practices, possessing 1-3 years of relevant experience. You will ensure adherence to all regulations, provide support to various teams, and execute ongoing monitoring strategies.

Key Responsibilities:
• Review and analyze major transaction submissions critically
• Complete and file FINTRAC transaction reports accurately
• Conduct investigations based on alert notifications
• Generate detailed reports and draft case reviews
• Provide CMP (Compliance Management Process) support across departments

Requ...