Senior AML Program Lead – Hybrid/Remote

Meridian Credit Union Ltd; Toronto; Hybrid; CAD 69,000 - 103,000; Full time

Benefits offered by this job

Remote work policy

Hybrid work option

Job summary

Meridian Credit Union Ltd. is seeking an AML Program specialist to design, implement, and continuously improve the AML compliance program.

You will partner with business, technology, and governance teams to translate regulations into auditable controls and enable effective risk management. The role requires strong project delivery skills, stakeholder management, and experience with AML risk assessment and regulatory guidance.

Qualifications

• Experience designing and delivering AML compliance programs.
• Translate complex regulations into actionable program requirements.
• Strong written and verbal communication with stakeholders across the enterprise.
• Experience coordinating with vendors and IT partners for AML tools.

Responsibilities

• Identify enhancements to AML detection systems and coordinate with partners.
• Lead AML training program content development.
• Prepare governance and regulatory reporting materials.
• Support FINTRAC examinations and internal reviews.

Skills

AML compliance

Regulatory knowledge

Analytical thinking

Stakeholder engagement

Communication skills

Education

CAMS designation

CFE designation

CFCS designation

Post-secondary education

Tools

SQL

Power Apps

Visio

Job description

Meridian Credit Union Ltd. is seeking an AML Program specialist to design, implement, and continuously improve the AML compliance program.

You will partner with business, technology, and governance teams to translate regulations into auditable controls and enable effective risk management. The role requires strong project delivery skills, stakeholder management, and experience with AML risk assessment and regulatory guidance.