Key ResponsibilitiesConduct thorough investigations and risk assessments of AML alerts generated by the credit union’s detection programs, including transaction monitoring, unusual activity reports, media articles, and production orders.Make well‑documented determinations to file or close cases based on investigative findings, ensuring all decisions are recorded.Prepare and submit Suspicious Transaction Reports (STR) to FINTRAC in compliance with regulatory obligations and internal policies.Maintain comprehensive records and audit trails of investigative activities and case dispositions for review by Quality Control, management, auditors, and regulators.Review alerts for Politically Exposed Persons (PEPs), sanctions, and watchlist hits to determine potential matches.Engage line‑of‑business stakeholders to remediate Know Your Member (KYM) and other compliance deficiencies.Effectively manage and triage internal referral events and large cash transaction reporting to FINTRAC.Provide ongoing feedback to enhance overall efficiency and effectiveness.QualificationsMinimum 2+ years of experience in financial crime investigation, preferably within a financial institution.Strong understanding of money‑laundering/terrorist‑financing typologies, financial products, operational policies,



and risk‑management methodologies.Proficiency with MS Office Suite (Word, Excel, PowerPoint); knowledge of SQL or other database tools is advantageous.Experience with AML transaction monitoring and case‑management systems; familiarity with AI solutions is a plus.Understanding of FINTRAC guidelines, PCMLTFA, Criminal Code of Canada, and PIPEDA is advantageous.Demonstrated ability to multitask, prioritize, and work efficiently in a fast‑paced environment.Strong communication skills with the ability to prepare clear, professional reports and recommendations.Coaching and influencing experience with business partners on AML/ATF matters.Certifications such as CAMS, CFE, or CFCS are assets.Benefits & Work EnvironmentOffice Location: Toronto Corporate Office (3280 Bloor St W, Etobicoke, ON). Remote work policy allows flexibility but requires regular in‑office collaboration time.Salary range: CAD $46,400 – $69,600 annually, based on skills and experience. Total rewards package details are provided during the hiring process.Meridian promotes a cooperative culture, continuous learning, and opportunities to leverage technology and AI in AML practices.#J-18808-Ljbffr

📌 Senior Aml/Atf Officer (18 Month Contract) (Etobicoke) - C$46,400 - C$69,600 A Year
🏢 Meridian
📍 Winnipeg