Senior AML Investigator in Toronto
Meridian • toronto, Canada
Role Description
Elevate your career as a Senior AML Investigator in Meridian’s Toronto office. Conduct essential investigations and manage AML compliance with a focus on risk assessment and reporting.
Join Meridian as a Senior AML Investigator with over 2 years of experience in financial crime investigations. You’ll engage in thorough AML alert investigations, file Suspicious Transaction Reports, and review high-risk profiles like Politically Exposed Persons. Your role will focus on enhancing compliance effectiveness, engaging stakeholders, and maintaining rigorous documentation of investigative processes.
Key Responsibilities:
• Conduct investigations of AML alerts and risk assessments
• Prepare and submit Suspicious Transaction Reports to FINTRAC
• Maintain detailed records for review by auditors and regulators
• Review alerts for Politically Exposed Persons and sanctions
• Manage internal referrals and large cash transaction reporting
Requirements:
• 2+ years in financial...
Join Meridian as a Senior AML Investigator with over 2 years of experience in financial crime investigations. You’ll engage in thorough AML alert investigations, file Suspicious Transaction Reports, and review high-risk profiles like Politically Exposed Persons. Your role will focus on enhancing compliance effectiveness, engaging stakeholders, and maintaining rigorous documentation of investigative processes.
Key Responsibilities:
• Conduct investigations of AML alerts and risk assessments
• Prepare and submit Suspicious Transaction Reports to FINTRAC
• Maintain detailed records for review by auditors and regulators
• Review alerts for Politically Exposed Persons and sanctions
• Manage internal referrals and large cash transaction reporting
Requirements:
• 2+ years in financial...