About this role
AML/ATF Specialist at Meridian Credit Union. Location: Etobicoke, Ontario, Canada. Role: EDD reviews, analyze records, adjudicate cases Requirements: 3-5 years AML/ATF compliance and/or investigations; CAMS designation or pursuing; CFE asset; strong FINTRAC knowledge; SQL/AI awareness a plus; post-secondary education Category: Finance and Accounting Seniority: Mid Level Tools: MS Office, SQL Certifications: cams, cfe Commitment: Full Time Workplace: Hybrid Languages: English