AML/ATF Specialist
Etobicoke, ON$60k–$85k/yrFull Time
Meridian Credit Union Limited: As a company that puts people first.
3+ YOEMeridian Credit Union needs 3 to 5 years of AML/ATF compliance or investigation experience, along with expert knowledge of FINTRAC rules and money laundering typologies. CAMS certification is required or must be pursued within 6 months of starting.
MS Excel, MS Word, MS PowerPoint, SQL, AML case management system, Microsoft Power Platform