About This OpportunityAt Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest chance is to create opportunity and meet people where they are.Key ResponsibilitiesAML Program ResponsibilitiesIdentify 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”) and Risk and Control Self-Assessment (“RCSA”) programs, supporting issues management and corrective action plans.Lead the maintenance of Meridian’s evergreen AML Issues Management Program.Lead preparation of materials for management and governance reporting and regulatory exams.Provide consultation services to enterprise partners to respond to, or proactively identify, opportunities to enhance controls.Interpret complex regulations and regulatory guidance and translate into functional program requirements.Participate in industry working groups (e.G. Canadian Credit Union Association, Canadian

📌 Senior Aml Project Specialist (Toronto)
🏢 Meridian Credit Union
📍 Toronto