Senior AML Project Specialist

Job description

About this opportunity At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. The Anti-Money Laundering (“AML”) Program Team is responsible for the design and execution of Meridian’s AML Compliance Program (the “Program”), comprising of money laundering, terrorist financing, and sanctions evasion-related risk and compliance requirements. This role, reporting to the Manager, AML Program, will use their subject matter expertise to provide insights to aid in the development and delivery of an effective and compliant Program, in line with policy, risk appetite, and informed by an understanding of industry best-practices. The role must demonstrate sound problem-solving, analysis, communication, and critical thinking skills as it will work with, educate, and influence enterprise stakeholders with differing areas of expertise. This role will support the development and implementation of controls, policies and procedures, strategies, scorecards, monitoring and guidance for the Program. This role will represent the AML Program Team...