Senior AML/ATF Compliance Officer in Etobicoke
Meridian-Credit-Union • toronto, Canada
Role Description
Take your AML/ATF expertise to the next level with Meridian as a Senior Officer based in Etobicoke, Ontario. This full-time role emphasizes investigation, compliance, and proactive learning.
The Senior AML/ATF Officer position is an 18-month contract at Meridian focused on financial investigation and compliance. The successful candidate will conduct thorough reviews of alerts, file necessary reports with FINTRAC, and maintain detailed records for auditing processes. A dedicated approach to personal development and a passion for risk management will set the ideal candidate apart in this dynamic setting.
Key Responsibilities:
• Execute investigations based on alerts from monitoring systems
• Document findings and file reports to FINTRAC when warranted
• Facilitate audits by maintaining accurate records
• Collaborate with business units on compliance issues
• Prepare reports on financial transactions as required
Requirements:
• 2+ years of financial crime invest...
The Senior AML/ATF Officer position is an 18-month contract at Meridian focused on financial investigation and compliance. The successful candidate will conduct thorough reviews of alerts, file necessary reports with FINTRAC, and maintain detailed records for auditing processes. A dedicated approach to personal development and a passion for risk management will set the ideal candidate apart in this dynamic setting.
Key Responsibilities:
• Execute investigations based on alerts from monitoring systems
• Document findings and file reports to FINTRAC when warranted
• Facilitate audits by maintaining accurate records
• Collaborate with business units on compliance issues
• Prepare reports on financial transactions as required
Requirements:
• 2+ years of financial crime invest...