Markham On Aml/atf officer Jobs – 11 Openings This Week

AML/ATF Officer
Alterna Savings —Toronto, ON
- $56,760–$70,000 a year
- Hybrid work
- Microsoft Excel
- Research
- No university degree
Quick apply
9d
Analyst, AML & Sanctions Compliance
Toromont Industries Ltd. —Concord, ON
- $78,000–$90,000 a year
- Data analysis skills
- Finance
- Analysis skills
Quick apply
Compliance Officer
financial institute —North York, ON
- $45,009.02–$60,000.00 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Quick apply
Senior Operations Officer
E.SUN COMMERCIAL BANK, LTD. —Toronto, ON
- $72,000–$110,000 a year
- Full-time
- Customer service
- English
- Microsoft Office
- Disability insurance
- Dental care
Quick apply
5d
Financial Service Officer
ICICI Bank —Toronto, ON
- Business development
- Continuous improvement
- Front desk
Regulatory Program Lead, Canada
Block, Inc. —Toronto, ON
- $125,900–$188,900 a year
- English
- Presentation skills
- Financial services
- Paid time off
Compliance Analyst (Brokerage)
moomoo —North York, ON
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Financial services
Quick apply
IIA Branch Operations Associate, ScotiaMcLeod
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Word
- Spanish
Accounting Officer
E.SUN COMMERCIAL BANK, LTD. —North York, ON
- $72,000–$110,000 a year
- Full-time
- English
- Research
- Finance
- Disability insurance
- Dental care
Quick apply
4d
Tax Administrator, Scotiatrust - Toronto, ON (8-month contract)
Scotiabank —Toronto, ON
- Contract
- Salesforce
- Research
- Microsoft Office
6d
Client Service Officer, International Private Banking - Toronto, ON (English and Spanish)
Scotiabank —Toronto, ON
- CRM software
- Spanish
- English
11d

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3d
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Compliance Officer
financial institute —North York, ON
CAMs or other compliance certification is an asset. Support the development and updating of compliance policies and procedures.
$45,009.02–$60,000.00 a year
Quick apply
Senior Operations Officer
E.SUN COMMERCIAL BANK, LTD. —Toronto, ON
Perform the first-level review and authorization of transactions, including account opening, deposit, remittance, loan transactions and treasury settlements,…
$72,000–$110,000 a year
Quick apply
5d

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AML/ATF Officer

Alterna Savings -
Toronto, ON

Quick apply

Job details

Permanent
$56,760–$70,000 a year
9 days ago

Qualifications

Microsoft Excel
Anti-money laundering monitoring
Post-secondary education
Anti-money laundering
Financial reporting
Research
Audit control testing
Risk management
Written report writing
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Financial services
Business
Certified Anti-Money Laundering Specialist
Leadership

Full job description

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

Manage records of Large Cash Transaction Form submissions and Large Wire Transfer submissions from branches
Review / Secondary Review of transaction reports
Complete FINTRAC reports
Ensure internal tracking reports are completed on time and accurately
Submit the reports after the secondary review is completed

Transaction Analysis, Investigation, Reporting

Conduct EDD investigations of High-Risk accounts.
Transaction reports as they are produced.
Reportable transactions submitted by branch and clearing ops
New account reports as they are produced.
Investigate AML/ATF and Watchlist alerts generated by Verafin
Investigate all items deemed suspicious from analysis as well as those referred directly by other Alterna employees.
Liaise with other departments as required to perform independent investigation.
Apply AML/ATF transaction analysis principles
All investigations follow a documented approach through the case management process on Verafin.

Complete all FINTRAC reports

Review Alerts generated by Verafin, create a case and investigate all items deemed suspicious
Daily Transactional analysis to review and assess High, Medium and Low risk clients
Review KYC documents at account opening stage
Liaise and support other departments as required and perform independent research
Review PEDPs, PEFDs, HIO
Review regulatory transaction reports to ensure required documentations are compiled and saved
Draft Case reports for Team Lead’s review
Submit the Suspicious Transaction Reports after full investigation for secondary review

Provide daily support to Alterna Credit Union and Bank

Respond to queries received by phone or email
Support team leaders, branch managers, and call centre on AML compliance issues

Execute the risk based ongoing monitoring strategy

Complete documented comprehensive member/customer/product/business process analysis
Report review and analysis
Documentation review/update and process
Process review
Detailed sample review
Complete report

Qualifications

Education / Certifications / Experience

Post-Secondary education in a related field (business, law, economics, criminology) or equivalent experience
1-3 years of AML experience or similar role
1-3 years of banking industry experience
Successful completion of the Certified Anti-money Laundering Specialist exam or similar certification, an asset
Knowledge or Completion of banking/investment industry courses, an asset.
Knowledge or Completion of Audit related courses/certifications, an asset
Knowledge or Completion of Risk management related courses/certifications, an asset
Leadership experience considered and asset

Knowledge / Skills

Demonstrates strong critical thinking skills to analyze information, evaluate options, and make sound decisions
Experience and knowledge with Alterna processes and controls is an asset
Strong Excel report development skills
General working knowledge and understanding of all regulations affecting the Credit Union and Bank.
Good Knowledge in AML/ATF
CAMS certified considered an asset

About Alterna Savings

Alterna Savings and Credit Union Limited (Alterna) has delivered The Good in Banking® for over 115 years creating financial services that transform lives for the better, all while giving back to our community. Alterna is made up of Alterna Savings and Credit Union Limited and its wholly owned subsidiary, Alterna Bank.

Alterna is the first full-service, member-owned cooperative financial institution outside Quebec, sharing its expertise with over 210,000 members through a network comprised of 40 branches across Ontario, a call centre and multiple digital channels. Members and customers also benefit from an industry-leading online brokerage and investment management services.

To learn more about Alterna Savings, please visit alterna.ca (https://www.alterna.ca/en/personal), X (https://twitter.com/alternasavings), Facebook (https://facebook.com/alternasavings), Instagram (https://www.instagram.com/alternasavingscu/), or LinkedIn (https://ca.linkedin.com/company/alterna-savings).

Working at Alterna

We are incredibly proud of our corporate culture, embodying our core values: Collaboration, Integrity, and Respect, where everyone works together towards a common goal; the financial wellbeing of our employees, members, and customers. This commitment has earned us several prestigious employer awards, including the National Capital Region's Top Employers award for nine consecutive years.

We appreciate all applicants; however, preference will be given to candidates who most closely meet the qualifications, key skills, and competencies outlined above.

Alterna is compliant with the Ontarians with Disabilities Act and our team strives to provide an accessible accommodation experience. If you have a disability and require accommodations during the recruitment process, please contact our Recruitment Team and let us know how we can accommodate you.

Alterna does not currently use Artificial Intelligence (AI) to screen, assess, or select applicants

Quick apply

Refine Your Search

aml/atf officer jobs in markham on

AML/ATF Officer

Analyst, AML & Sanctions Compliance

Compliance Officer

Senior Operations Officer

Financial Service Officer

Regulatory Program Lead, Canada

Compliance Analyst (Brokerage)

IIA Branch Operations Associate, ScotiaMcLeod

Accounting Officer

Tax Administrator, Scotiatrust - Toronto, ON (8-month contract)

Client Service Officer, International Private Banking - Toronto, ON (English and Spanish)

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