Meridian-Credit-Union
Meridian AML/ATF Specialist Role
Job Description
Take the next step in your career with Meridian as an AML/ATF Specialist in Etobicoke, ON. Apply your knowledge in investigations and EDD to support complex client relationships in a hybrid working model.
In this Level II role, you will engage in a variety of investigations concerning high-risk Members and their relationships. Ideal candidates will showcase expertise in financial product assessments and risk management strategies. This pivotal role encompasses training, internal support, and auditing processes.
Key Responsibilities:
• Complete comprehensive reviews of high-risk clients
• Investigate financial records and compliance issues
• File Suspicious Transaction Reports as necessary
• Develop effective risk management processes
• Conduct investigations for Listed Person Property Reports
Requirements:
• 3-5 years in AML/ATF compliance or related sectors
• Strong understanding of current AML regulations
• Experience with financial products and risk ...
In this Level II role, you will engage in a variety of investigations concerning high-risk Members and their relationships. Ideal candidates will showcase expertise in financial product assessments and risk management strategies. This pivotal role encompasses training, internal support, and auditing processes.
Key Responsibilities:
• Complete comprehensive reviews of high-risk clients
• Investigate financial records and compliance issues
• File Suspicious Transaction Reports as necessary
• Develop effective risk management processes
• Conduct investigations for Listed Person Property Reports
Requirements:
• 3-5 years in AML/ATF compliance or related sectors
• Strong understanding of current AML regulations
• Experience with financial products and risk ...