Lead complex AML/ATF investigations and enhanced due diligence at Meridian, using critical thinking and financial analysis in a hybrid Toronto setting.

This Level II investigative position suits a seasoned AML/ATF skilled and recognized subject-matter expert. You will investigate high-risk Member relationships, analyze financial records, and assess complex ownership and control structures. The work supports FINTRAC requirements, risk mitigation, and informed case decisions.

Key Responsibilities:

- Complete EDD reviews for businesses, PEPs, and high-risk clients
- Analyze financial records and documents for business accounts
- Adjudicate cases and submit Suspicious Transaction Reports when necessary
- Develop risk assessments, scoring methods,



and mitigation activities
- Examine LPEPR cases and take appropriate regulatory action

Requirements:

- Three to five years AML/ATF compliance or investigations experience
- Relevant post-secondary education or equivalent experience
- Strong understanding of FINTRAC Guidelines and PCMLTFA
- Expert knowledge of money laundering and terrorist financing typologies
- Obtained or pursuing CAMS designation

Bring investigative judgment, enhanced due diligence, and AML/ATF expertise to Meridian’s high-risk financial crime reviews.

📌 AML ATF Investigations Specialist (Toronto)
🏢 Meridian Credit Union
📍 Toronto