Use critical thinking and financial crime expertise as a Financial Crime Compliance Specialist at Meridian’s Etobicoke corporate office, with hybrid work arrangements.

As a Level II AML/ATF investigator, you will manage cases involving high-risk Member relationships and complex business entities. The work includes enhanced due diligence, financial analysis, risk scoring, STR preparation, LPEPR examinations, and regulatory requirements. You will also advise internal stakeholders and support AML/ATF program activities.

Key Responsibilities:

- Conduct investigations involving PEPs, sanctions, and negative media
- Develop risk assessment and scoring methods
- Apply Know Your Member profiles during case reviews




- Provide AML/ATF consulting to branch and Business Banking management
- Support audits, quality control, and assigned projects

Requirements:

- Three to five years of relevant AML/ATF experience
- Financial services experience with AML/ATF investigations exposure
- Solid knowledge of FINTRAC requirements and PCMLTFA Regulations
- Professional writing and report preparation skills
- Proficiency with Microsoft Word, Excel, and PowerPoint

Bring financial crime investigations, risk assessment, and stakeholder guidance skills to Meridian’s AML/ATF compliance program.

📌 Financial Crime Compliance Specialist (Toronto)
🏢 Meridian Credit Union
📍 Toronto