Meridian Credit Union
Senior AML Project Specialist
Job 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.
Key Responsibilities
AML Program Responsibilities
- Identify enhancements to detection systems and strategies, coordinate implementation with business and technology partners, and perform post-implementation tracking.
- Lead content development and maintenance of appropriate training programs.
- Support as required to execute on the annual plan and achieve department goals and key performance indicators.
- Support preparation for FINTRAC compliance examinations or internal compliance reviews and the development of appropriate responses to findings and related recommendations.
- Lead AML Compliance’s Regulatory Compliance Management (“RCM...