Lead complex AML/ATF investigations and enhanced due diligence at Meridian, using critical thinking and financial analysis in a hybrid Toronto setting.
This Level II investigative position suits a seasoned AML/ATF professional and recognized subject-matter expert. You will investigate high-risk Member relationships, analyze financial records, and assess complex ownership and control structures. The work supports FINTRAC requirements, risk mitigation, and informed case decisions.
Key Responsibilities:
- Complete EDD reviews for businesses, PEPs, and high-risk clients
- Analyze financial records and documents for business accounts
- Adjudicate cases and submit Suspicious Transaction Reports when necessary
- Develop risk assessments, scoring methods, and mitigation activities
- Examine LPEPR cases and take appropriate regulatory action
Requirements:
- Three to five years AML/ATF compliance or investigations experience
- Relevant post-secondary education or equivalent experience
- Strong understanding of FINTRAC Guidelines and PCMLTFA
- Expert knowledge of money laundering and terrorist financing typologies
- Obtained or pursuing CAMS designation
Bring investigative judgment, enhanced due diligence, and AML/ATF expertise to Meridian's high-risk financial crime reviews.
AML ATF Investigations Specialist in Toronto employer: Meridian Credit Union
At Meridian, we pride ourselves on being an exceptional employer that prioritizes our Members and communities. Our inclusive and collaborative work culture fosters creativity and innovation, while our commitment to employee growth ensures that you will have the tools and support needed to thrive in your role as Director of Commercial Services. With hybrid work arrangements and a focus on meaningful relationships, you'll find a rewarding environment where your contributions truly make a difference.
