Job opportunity
AML Quality Control Specialist Toronto
Meridian Credit Union
AML 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, screening, reports, policies, procedures, and decision justifications. The position also helps strengthen the Quality Control Program through documented findings, emerging-risk analysis, and recommendations.
Key Responsibilities:
Review AML casework against established policies and procedures
Verify reports are complete, accurate, timely, and documented
Maintain current, defensible work papers for audit readiness
Execute QC testing strategies supporting data model risk management
Report quality control results and recommendations to Management
Requirements:
Three years’ AML/ATF compliance or investigations experience, or QC experience
Strong understanding of ML/TF and sanctions evasion typologies
Knowledge of FINTRAC Guidelines and Canadian AML legislation
Proficiency with Word, Excel, and PowerPoint
Relevant education, CAMS, CFE, or CFCS is an asset
Apply quality control, investigative judgment, and regulatory knowledge to strengthen Meridian’s AML operations in Toronto.
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Apply on source site The AML/ATF Quality Control Specialist supports Meridian’s AML Compliance operations as a line 1b function. This specialist assesses casework, screening, reports, policies, procedures, and decision justifications. The position also helps strengthen the Quality Control Program through documented findings, emerging-risk analysis, and recommendations.
Key Responsibilities:
Review AML casework against established policies and procedures
Verify reports are complete, accurate, timely, and documented
Maintain current, defensible work papers for audit readiness
Execute QC testing strategies supporting data model risk management
Report quality control results and recommendations to Management
Requirements:
Three years’ AML/ATF compliance or investigations experience, or QC experience
Strong understanding of ML/TF and sanctions evasion typologies
Knowledge of FINTRAC Guidelines and Canadian AML legislation
Proficiency with Word, Excel, and PowerPoint
Relevant education, CAMS, CFE, or CFCS is an asset
Apply quality control, investigative judgment, and regulatory knowledge to strengthen Meridian’s AML operations in Toronto.
#J-18808-Ljbffr