AML/ATF Compliance Specialist

4 weeks ago


Etobicoke, Ontario, Canada Meridian Credit Union Limited Full time
About this opportunity

At Meridian Credit Union Limited, our mission is to make a positive impact on the lives of our members and the communities we serve. We strive to create opportunities for growth and development, and we're looking for a seasoned AML/ATF professional to join our team.

Key Responsibilities
  • Develop and implement effective AML/ATF strategies to mitigate financial crime risk
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Conduct thorough risk assessments and provide recommendations for improvement
  • Stay up-to-date with industry developments and emerging threats
What We Offer

We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive compensation package. If you're a motivated and experienced AML/ATF professional looking for a new challenge, we encourage you to apply.



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