At Meridianour aspiration is to integrate our purpose into everything we do for people, the planet, and communities.

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 activities adhere to established policies and procedures. Additionally, the QC Specialist ensures case notes are defensible and that decisions—such as whether to file a suspicious transaction report—are appropriately justified.

It is essential that the incumbent possesses quality control and investigative experience to accurately assess whether casework meets policy requirements. The specialist also verifies that all required reports are accurate, complete, timely, and that quality control findings are thoroughly documented and retained in their work papers. The incumbent will contribute to the ongoing development of the Quality Control Program to ensure it effectively meets its primary assurance objectives for monitoring the AML Operations Program.

Where applicable, the QC Specialist will recommend enhancements to scope and processes to align with program goals. They will proactively identify areas for policy and procedural improvement based on emerging trends and findings, ensuring that quality control activities foster continuous process enhancement. Furthermore, the QC Specialist will provide recommendations regarding systems, procedures, and regulatory compliance through both verbal and written communications.

The QC Specialist supports the CAMLO and Deputy CAMLO by preparing reports and offering recommendations concerning the AML program. STRATEGIC – Support the design and implementation of the Quality Control (“QC”) strategy for AML/ATF operations, including the integration of new tools and technology within the program. The program should be refined and improved on a continual basis and updated to address new and emerging risk trends.

TACTICAL – Execution of QC tasks, including reviews of casework,



prescribed reporting (completeness, accuracy and timeliness), screening, and compliance with procedures. Execute QC testing strategies to support data model risk management. Three years of experience working in AML/ATF compliance and/or investigations OR demonstrated experience in a QC/Assurance/Audit environment AND a strong understanding of ML/TF/sanctions evasion typologies and risk factors, including a demonstrated appetite to keep up to-date with emerging trends and risks.

Thorough knowledge of QC best practices, strategies, sampling, metrics, defect tracking and QC reporting and requirements Strong understanding of financial products and services, operational policies, procedures, delivery systems, and risk management methodologies. Working-level understanding of the Personal Information Protection and Electronic Documents Act “PIPEDA”. Proficiency with MS Office suite (Word, Excel, PowerPoint) is required.

Proficiency with SQL or other database management and reporting software is an asset.

Experience working with an AML alert/case management system/software is an asset. The ability to build strong relationships with stakeholders within the AML Compliance Team. A strong level of emotional intelligence, with the ability to manage self during challenging interactions. Education, Work Experience, and Qualified Designation/ Certification Relevant Post-Secondary education or equivalent experience is an asset. CAMS, CFE, CFCS or other relevant designations are an asset.

Salary Range: CAD$68,800.00 to $100,000.00 annually.

Office Location: Toronto Corporate Office located at 3280 Bloor St W, Etobicoke, ON.



Meridian has a remote work policy that allows flexibility for employees to work remotely but also requires regular time in the office for purposeful meetings to collaborate, innovate and build effective relationships with your team, your colleagues and your leader which is very important to us. Hybrid work arrangements with in-person office time to collaborate, innovate and build relationships with your colleagues This isn't your typical "corporate" job.

Build the Future of Banking with Us We see talent as a catalyst for sustainable growth, community impact, and future-readiness.

Experience with low/no code tools like the Microsoft Power Platform and generative AI productivity tools like Microsoft Copilot is considered an asset Data Driven – Leverage data and insights to identify, prioritize and improve member experience and business efficiency. Meridian is Ontario’s largest credit union, and second largest in Canada, helping to grow the lives of our more than 380,000 Members. Meridian has more than 80 years of banking history and is 100% owned by its members.

With 87 retail branches and 15 Business Banking Centers across Ontario and $ 32B in assets under management, Meridian offers a full range of financial products and services to its retail, business banking and wealth members. With over 2200 employees and corporate offices located in Toronto and St. Catharines, Meridian has a track record of creating and delivering innovative new offerings and is committed to investing in the communities that we serve.

Our plan is to build on our momentum as we deliver on our purpose - helping our members achieve their best life. Meridian committed to promoting an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to employing a workforce that reflects the diversity of our communities and Members in which we live and serve.

Qualified applicants will receive consideration without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, gender expression, or disability. Follow us on Twitter at @

📌 AML/ATF Quality Control Specialist (Toronto)
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