AML Project Specialist at Meridian

Shape Meridian’s Anti-Money Laundering program as an AML Project Specialist. Utilize your project delivery expertise and regulatory knowledge in a hybrid work environment.
Reporting to the Manager of AML Program, you'll provide insights to refine compliance strategies while collaborating with diverse stakeholders. Your role emphasizes analytical abilities, problem-solving skills, and effective communication to enhance Meridian’s AML compliance initiatives.
Key Responsibilities:
• Identify enhancements for detection systems with business partners
• Lead training program content development and maintenance
• Prepare for compliance examinations and respond to findings
• Manage AML Compliance’s Risk and Control Self-Assessment programs
• Work with vendors to implement compliance tools and systems
Requirements:
• Strong understanding of AML risks and mitigation strategies
• Experience with SQL or SAS for data manipulation
• Proven ability to prioritize multi...