AML quality control and investigations expertise meet Meridian’s hybrid Toronto opportunity, evaluating casework, reporting, and compliance decisions. Work from the Etobicoke corporate office as required.

The AML/ATF Quality Control Specialist supports Meridian’s AML Compliance operations as a line 1b function. This specialist assesses casework, screening, reports, policies, procedures, and decision justifications. The position also helps strengthen the Quality Control Program through documented findings, emerging-risk analysis, and recommendations.

Key Responsibilities:

- Review AML casework against established policies and procedures
- Verify reports are complete, accurate, timely, and documented
- Maintain current, defensible work papers for audit readiness




- Execute QC testing strategies supporting data model risk management
- Report quality control results and recommendations to Management

Requirements:

- Three years’ AML/ATF compliance or investigations experience, or QC experience
- Robust understanding of ML/TF and sanctions evasion typologies
- Knowledge of FINTRAC Guidelines and Canadian AML legislation
- Proficiency with Word, Excel, and PowerPoint
- Relevant education, CAMS, CFE, or CFCS is an asset

Apply quality control, investigative judgment, and regulatory knowledge to strengthen Meridian’s AML operations in Toronto.

📌 AML Quality Control Specialist Toronto
🏢 Meridian Credit Union
📍 Toronto