AML/ATF Compliance Specialist

6 days ago


Etobicoke, Ontario, Canada the Ladders Full time
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.

Key Responsibilities
  • Develop and implement effective AML/ATF strategies to prevent financial crimes
  • Collaborate with cross-functional teams to integrate AML/ATF compliance into business operations
  • Conduct risk assessments and provide recommendations to mitigate potential threats
  • Stay up-to-date with regulatory requirements and industry best practices
Requirements
  • Proven experience in AML/ATF compliance
  • Strong analytical and problem-solving skills
  • Excellent communication and collaboration skills
  • Ability to work in a fast-paced environment


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