Job Type: Full Time
Vacancy Status: This is an existing position
Target Salary Range: $56,760- $70,000
The compensation for this position is determined by a combination of skills, experience and is aligned to the market in which the job is posted. Your recruiter will provide additional details about our total rewards package during the hiring process.
Scope of Position
The AML/ATF Officer will be responsible for the daily transaction review and analysis as relates to Money Laundering and Terrorist Financing. The Officer will work closely with all relevant parties to obtain and share information and be a support and SME as required. They will complete all FINTRAC transaction reporting, analysis and execute the risk based ongoing monitoring and control testing plan. They will provide daily support to Alterna to maintain and enhance the effectiveness of compliance.
Major Responsibilities
Complete all FINTRAC transaction reporting
Transaction Analysis, Investigation, Reporting
Complete all FINTRAC reports
Provide daily support to Alterna Credit Union and Bank
Execute the risk based ongoing monitoring strategy
Qualifications
Education / Certifications / Experience
Knowledge / Skills
AML/ATF Officer • Ottawa, ON, CA
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