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AML/ATF Officer

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Alterna Savings
πŸ“ Toronto, Canada
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Location Toronto
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Posted March 20, 2026
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Commute Local Area
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Job Description

Job Type: Full Time

Vacancy Status: This is an existing position


Target Salary Range: $54,000- $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 ResponsibilitiesΒ ...

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πŸ“ Location Details

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City
Toronto
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Country
Canada
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Commute
Local Area

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