Lead complex AML/ATF investigations and enhanced due diligence from Meridian’s Toronto Corporate Office in Etobicoke, Ontario, with hybrid flexibility.

This Level II investigative role suits a seasoned AML/ATF skilled and subject-matter expert. You will examine high-risk Member relationships, corporate structures, financial records, PEPs, sanctions evasion, negative media, and FINTRAC-related matters. Strong knowledge of FINTRAC Guidelines, PCMLTFA, typologies, and risk management is central.

Key Responsibilities:

- Complete enhanced due diligence for businesses and high-risk clients
- Analyze financial records and complex ownership structures
- Adjudicate cases and submit Suspicious Transaction Reports
- Assess risks and execute mitigation activities




- Examine LPEPR cases and take appropriate regulatory action

Requirements:

- Three to five years of AML/ATF compliance or investigations experience
- Relevant post-secondary education or equivalent experience
- Expert understanding of money laundering and terrorist financing typologies
- Working knowledge of Criminal Code and PIPEDA provisions
- Obtained or pursuing CAMS designation

Apply investigative judgment, enhanced due diligence, and AML/ATF expertise to protect Meridian Members and manage complex financial crime risks.

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