Opportunity Description
Join Meridian as an AML/ATF Specialist based in Toronto, focusing on complex investigations and high-risk client diligence. This role invites you to leverage your expertise to enhance compliance services.
As an AML/ATF Specialist at Meridian, you will conduct thorough investigations and manage FINTRAC initiatives. Your primary duties will involve enhanced due diligence for high-risk clients while providing valuable training to internal teams. This strategic role directly impacts compliance and risk management within the organization.
Key Responsibilities:
• Perform complex AML/ATF investigations thoroughly
• Conduct enhanced due diligence for high-risk clients
• Manage initiatives related to FINTRAC compliance
• Provide expertise during training sessions for staff
Requirements:
• Experience in AML/ATF investigations
• Knowledge of FINTRAC requirements
• Strong analytical skills for high-risk assessments
• Ability to communicate effectively with stakehol...
As an AML/ATF Specialist at Meridian, you will conduct thorough investigations and manage FINTRAC initiatives. Your primary duties will involve enhanced due diligence for high-risk clients while providing valuable training to internal teams. This strategic role directly impacts compliance and risk management within the organization.
Key Responsibilities:
• Perform complex AML/ATF investigations thoroughly
• Conduct enhanced due diligence for high-risk clients
• Manage initiatives related to FINTRAC compliance
• Provide expertise during training sessions for staff
Requirements:
• Experience in AML/ATF investigations
• Knowledge of FINTRAC requirements
• Strong analytical skills for high-risk assessments
• Ability to communicate effectively with stakehol...
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