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AML/ATF Officer
Job description
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.
Description copied from Alterna Savings and Credit Union's careers page. Read the full posting before you apply.
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