Senior AML/ATF Officer (18 Month Contract)

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 ideal candidate is a dedicated professional committed to advancing their career in Anti-Money Laundering (“AML”) and Anti-Terrorist Financing (“ATF”) through hands-on experience and a strong emphasis on self-motivated personal development. This individual proactively seeks and identifies extensive opportunities for growth within the AML/ATF field and demonstrates a passion for continuous learning. The candidate excels in dynamic, fast-paced environments, consistently embracing new challenges and managing a demanding caseload with diligence and adaptability. Additionally, they possess the interpersonal skills necessary to foster trust and build strong, collaborative relationships with business partners. Key Responsibilities: Primary Functions: - Conduct thorough investigations and risk assessments of alerts identified by the credit union’s AML detection programs. This includes reviewing alerts generated by automated transaction monitoring syste...