Step into the role of AML/ATF Specialist at Meridian, located in Toronto. This role is crucial to executing investigations and performing enhanced due diligence for high-risk accounts.
Meridian seeks a qualified professional classified as a Level II investigator. In this position, you will manage a wide array of investigations pegged to FINTRAC directives, focusing on high-risk Membership relationships and diverse financial crimes. A proficiency in executing enhanced due diligence is highly valued.
Key Responsibilities:
• Conduct EDD reviews of high-risk member clients
• Analyze documents regarding business accounts thoroughly
• Prepare Suspicious Transaction Reports when necessary
• Develop and implement risk assessment methodologies
• Assist with compliance audits and training sessions
Requirements:
• 3-5 years of AML/ATF experience or equivalent
• Familiarity with the Criminal Code of Canada
• Knowledge of investigative case management software
• ...