AML Program Specialist Role at Meridian
Meridian-Credit-Union • , , canada, Canada
Role Description
Unlock your potential as an AML Program Specialist at Meridian in Etobicoke, ON, where compliance meets innovation. This hybrid role demands strong analytical skills while collaborating with diverse stakeholders.
You will be instrumental in enhancing Meridian's Anti-Money Laundering Compliance Program by developing effective controls, policies, and procedures. Your subject-matter expertise will directly impact our compliance initiatives, aligning with regulatory expectations and best practices within the industry.
Key Responsibilities:
• Lead the development of AML training and communication materials
• Support key performance indicators for the AML department
• Conduct research and analysis for system enhancements
• Collaborate on compliance issue management and corrective actions
• Manage vendor relationships to meet AML requirements
Requirements:
• Profound knowledge of AML regulations and risk management
• Data manipulation experience with tools such a...
You will be instrumental in enhancing Meridian's Anti-Money Laundering Compliance Program by developing effective controls, policies, and procedures. Your subject-matter expertise will directly impact our compliance initiatives, aligning with regulatory expectations and best practices within the industry.
Key Responsibilities:
• Lead the development of AML training and communication materials
• Support key performance indicators for the AML department
• Conduct research and analysis for system enhancements
• Collaborate on compliance issue management and corrective actions
• Manage vendor relationships to meet AML requirements
Requirements:
• Profound knowledge of AML regulations and risk management
• Data manipulation experience with tools such a...