AML/ATF Quality Control Specialist
Etobicoke, ON69k–100k $/anTemps plein
Meridian Credit Union Limited: As a company that puts people first.
3+ ansCandidates need three years of AML/ATF compliance or investigations experience, or QC, assurance or audit experience, plus strong knowledge of money laundering typologies and FINTRAC guidelines. Proficiency with MS Office is required, and SQL and AML case management software are assets.
MS Office, Excel, Word, PowerPoint, SQL, AML alert/case management system