AML ATF Investigations Specialist
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
Lead complex AML/ATF investigations and enhanced due diligence at Meridian, using critical thinking and financial analysis in a hybrid Toronto setting.
This Level II investigative position suits a seasoned AML/ATF professional and recognized subject-matter expert. You will investigate high-risk Member relationships, analyze financial records, and assess complex ownership and control structures. The work supports FINTRAC requirements, risk mitigation, and informed case decisions.
Key Responsibilities:
- Complete EDD reviews for businesses, PEPs, and high-risk clients
- Analyze financial records and documents for business accounts
- Adjudicate cases and submit Suspicious Transaction Reports when necessary
- Develop risk assessments, scoring methods, and mitigation activities
- Examine LPEPR cases and take appropriate regulatory action
Requirements:
- Three to five years AML/ATF compliance or investigations experience
- Relevant post-secondary education or equivalent experience
- Strong understanding of FINTRAC Guidelines and PCMLTFA
- Expert knowledge of money laundering and terrorist financing typologies
- Obtained or pursuing CAMS designation
Bring investigative judgment, enhanced due diligence, and AML/ATF expertise to Meridian’s high-risk financial crime reviews.
-
AML ATF Investigations Specialist
3 days ago
Toronto, ON, Canada Meridian Credit Union Limited Full-time $60,000 - $85,000 ContractLead complex AML/ATF investigations and enhanced due diligence from Meridian’s Toronto Corporate Office in Etobicoke, Ontario, with hybrid flexibility.This Level II investigative role suits a seasoned AML/ATF professional and subject-matter expert. You will examine high-risk Member relationships, corporate structures, financial records, PEPs, sanctions...
-
AML/ATF Specialist
3 days ago
Toronto, ON, Canada Meridian Credit Union Limited Full-time $60,000 - $85,000 ContractToronto Corporate OfficeEtobicoke, ON M8X 2X3, CAN Description About this opportunity At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. The AML/ATF Specialist position is classified as a Level...
-
AML/ATF Quality Control Specialist
1 day ago
Toronto, ON, Canada Meridian Credit Union Full-time $69,000 - $100,000 ContractToronto Corporate OfficeEtobicoke, ON M8X 2X3, CAN Description About this opportunity At Meridianour aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. The Quality Control (“QC”) team serves as a line 1b...
-
AML/ATF Specialist
4 days ago
Toronto, ON, Canada Meridian Credit Union Full-time $60,000 - $85,000 ContractAbout This Opportunity At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. About This Opportunity At Meridian our aspiration is to integrate our purpose into everything we do for people, the...
-
Toronto, ON, Canada EQ Bank | Canada's Challenger Bank Full-time $120,000 - $190,000 ContractJoin a Challenger At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster,...
-
Toronto, ON, Toronto Census Division, ON; Ontario, Canada EQ Bank | Canada's Challenger Bank Full-timeJoin a Challenger At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster,...
-
AML Quality Control Specialist Toronto
1 day ago
Toronto, ON, Canada Meridian Credit Union Full-time $69,000 - $100,000 ContractAML quality control and investigations expertise meet Meridian’s hybrid Toronto opportunity, evaluating casework, reporting, and compliance decisions. Work from the Etobicoke corporate office as required.The AML/ATF Quality Control Specialist supports Meridian’s AML Compliance operations as a line 1b function. This specialist assesses casework,...
-
AML Investigator
6 days ago
Toronto, ON, Canada Jobgether Full-timeThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Canada.As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...
-
Fintech AML Compliance Lead Ramp Canada
12 hours ago
Toronto, ON, Canada Ramp Network Full-time €180,000 - €240,000 ContractShape Ramp Canada’s fintech compliance framework through AML program leadership, transaction monitoring, and sanctions screening for a Canadian MSB. Ramp seeks an experienced AML compliance leader for its FINTRAC-registered Money Services Business entity. As the legally appointed compliance officer, you will build and operate the Canadian AML/ATF program...
-
Manager -Financial Crime and AML
2 days ago
Toronto, ON, Canada Financeroles Full-time €112,000 - €162,000 ContractLine of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide...
