Senior AML/ ATF Specialist - Etobicoke, Ontario, MX X, Canada
Only for registered members Etobicoke, Ontario, MX X, Canada
1 week ago
Job Summary
This position holds the most senior investigative role within Meridian's AML Compliance function (level lll). This role is designed for an accomplished professional with deep expertise in the detection and mitigation of money laundering, terrorist financing,and sanctions evasion risk.
Job description
Lorem ipsum dolor sit amet
, 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.
, 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.
Get full access
Access all high-level positions and get the job of your dreams.
Similar jobs
AML/ATF Specialist
1 week ago
Only for registered members Etobicoke, Ontario, MX X, Canada
The AML/ATF Specialist position at Meridian involves managing investigations related to FINTRAC initiatives, · producing orders, · politically exposed persons, · sanctions evasion, · negative media,and high-risk monitoring. · ...
AML/ATF Quality Control Specialist
1 week ago
Only for registered members Etobicoke, Ontario, MX X, Canada
The Quality Control (QC) team serves as a line function providing support to Meridian's AML Compliance operations. · The AML/ATF Quality Control Specialist is responsible for evaluating operational output to confirm activities adhere to established policies procedures. · They ens ...