Meridian Credit Union
AML/ATF Lead Officer in Toronto
Job Description
Advance your career as a Lead AML/ATF Officer with Meridian in Toronto. This hybrid role focuses on Anti-Money Laundering and Anti-Terrorist Financing with an emphasis on professional development.
Meridian is looking for a motivated individual passionate about AML/ATF processes. In this position, you will carry out thorough investigations and risk assessments, submit Suspicious Transaction Reports, and collaborate with business stakeholders. Your ability to adapt and grow in a fast-paced environment will be essential for effectively managing caseloads while ensuring compliance.
Key Responsibilities:
• Conduct investigations of alerts in AML detection programs
• Prepare and submit Suspicious Transaction Reports to FINTRAC
• Maintain records and audit trails of investigative activities
• Assess alerts related to Politically Exposed Persons
• Manage referral events from internal stakeholders
Requirements:
• 2+ years in financial crime investigations
• Underst...
Meridian is looking for a motivated individual passionate about AML/ATF processes. In this position, you will carry out thorough investigations and risk assessments, submit Suspicious Transaction Reports, and collaborate with business stakeholders. Your ability to adapt and grow in a fast-paced environment will be essential for effectively managing caseloads while ensuring compliance.
Key Responsibilities:
• Conduct investigations of alerts in AML detection programs
• Prepare and submit Suspicious Transaction Reports to FINTRAC
• Maintain records and audit trails of investigative activities
• Assess alerts related to Politically Exposed Persons
• Manage referral events from internal stakeholders
Requirements:
• 2+ years in financial crime investigations
• Underst...