AML/ATF Specialist - Etobicoke
2 weeks ago
Job summary
The AML/ATF Specialist position is classified as a Level ll investigative role within a structured three-tier framework.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 ideal candidate will be a seasoned AML/ATF professional and recognized subject-matter expert,
demonstrating a strong track record in executing complex investigations and performing enhanced due diligence ("EDD")for both new and existing high-risk Member relationships.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Senior AML/ ATF Specialist
2 weeks ago
This position holds the most senior investigative role within Meridian's AML Compliance function (level lll). · The Senior Specialist is entrusted with investigating and resolving high-risk and highly complex cases, · which may involve large corporate or business entities, organi ...
AML/ATF Quality Control Specialist
3 weeks ago
The Quality Control (QC) team serves as a line 1b function, providing support to Meridian's AML Compliance operations. · The AML/ATF Quality Control Specialist (QC Specialist) is responsible for evaluating the operational output of the AML Compliance Team to confirm that activiti ...
Rôle du responsable de la conformité en lutte contre le blanchiment d'argent (LBA) : garantir la conformité d'ADP Canada à la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (LRPCFAT) et ses règlements connexes. · ...
Manager, Fraud Analytics
1 month ago
This role manages a team of fraud analysts and senior fraud investigators for Meridian Credit Union's Fraud Management & Corporate Security team. · Manage system and access requirements. · Identify technological barriers that impede the team's performance. · ...
Manager, Fraud Analytics
1 week ago
The Manager Fraud Analytics role at Meridian Credit Union involves managing a team of fraud analysts and senior fraud investigators to oversee fraud strategy activities. The successful candidate will have experience in the financial services industry, knowledge of Lean Six Sigma ...