Lead Aml​/atf Officer At Meridian

Lead AML/ATF Officer

Elevate your career as a Lead AML/ATF Officer at Meridian in Toronto. This hybrid position emphasizes Anti‑Money Laundering and Anti‑Terrorist Financing with a focus on qualified development.

Meridian seeks a dedicated professional with a passion for AML/ATF functions. In this role, you will conduct comprehensive investigations and risk assessments, prepare Suspicious Transaction Reports, and engage with business stakeholders. Your commitment to personal growth in a rapid‑paced setting will be crucial in managing caseloads effectively.

• Conduct investigations of alerts in AML detection programs
• Prepare and submit Suspicious Transaction Reports to FINTRAC
• Maintain records and audit trails of investigative activities
• Assess alerts related to Politically Exposed Persons
• Manage referral events from internal stakeholders

• 2+ years in financial crime investigations
• Understanding of AML/ATF regulations and guidelines
• Proficiency in MS Office Suite
• Solid critical thinking and multitasking skills
• Experience with database management systems

Leverage your knowledge in AML/ATF and contribute significantly to Meridian’s mission in Toronto.

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