AML/ATF Officer - Toronto - Alterna Savings

Description

Job Title: AML/ATF Officer

The AML/ATF officer plays a crucial role in maintaining the integrity of Alterna's compliance program. As part of our efforts to prevent and detect money laundering and terrorist financing, this individual will be responsible for conducting daily transaction reviews and analyses.

• Daily Transactional analysis to review and assess High, Medium, Low risk clients.

Major Responsibilities:

Complete all FINTRAC transaction reporting)


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