Senior AML Project Specialist

Toronto Corporate Office, Etobicoke, ON M8X 2X3, CAN

Description

About this opportunity

At Meridian, our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are.

The Anti‑Money Laundering (AML) Program Team is responsible for the design and execution of Meridian’s AML Compliance Program, comprising of money laundering, terrorist financing, and sanctions evasion‑related risk and compliance requirements.

This role reports to the Manager, AML Program and will use subject‑matter expertise to provide insights that aid in the development and delivery of an effective and compliant Program, aligned with policy, risk appetite, and informed by industry best‑practices. The role demonstrates sound problem‑solving, analysis, communication, and critical thinking skills while working with, educating, and ...