Senior AML Investigator

Elevate your career as a Senior AML Investigator in Meridian’s Toronto office. Conduct essential investigations and manage AML compliance with a focus on risk assessment and reporting.

Join Meridian as a Senior AML Investigator with over 2 years of experience in financial crime investigations. You’ll engage in thorough AML alert investigations, file Suspicious Transaction Reports, and review high-risk profiles like Politically Exposed Persons.

Your role will focus on enhancing compliance effectiveness, engaging stakeholders, and maintaining rigorous documentation of investigative processes.

Key Responsibilities:

• Conduct investigations of AML alerts and risk assessments

• Prepare and submit Suspicious Transaction Reports to FINTRAC

• Maintain detailed records for review by auditors and regulators

• Review alerts for Politically Exposed Persons and sanctions

• Manage internal referrals and large cash transaction reporting

Requirements:

• 2+ years in financial crime investigation

• Strong understanding of AML and terrorist financing typologies

• Proficient with MS Office Suite and AML systems

• Knowledge of FINTRAC guidelines is advantageous

• Excellent communication skills for report preparation

Drive efficient AML practices at Meridian while working with advanced technologies.
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