Skip to Content

Job Snapshot

Employee Type - Full-Time EmployeeExperience - Not SpecifiedIndustries - Banking


Job Summary

To mature and establish sound data-model risk-management practices relative to Meridian’s critical AML-related data models. Provide meaningful and concise insights to Leadership to enable their management of the AML/ATF program.

Key Responsibilities

The AML function relies on a variety of critical data models in the execution of its regulatory obligations. The successful candidate will:

  • Mature and develop appropriate data model risk management frameworks and processes to document, risk score, validate, and maintain the efficacy of relevant models; and
  • Identify and document gaps in data/understanding and critical assumptions relied on and seek and recommend solutions to minimize their number and impact.

Meridian’s risk environment and operating conditions are constantly evolving.  The successful candidate will develop new models:

  • Unifying disparate data sources across the enterprise to generate insights and identify opportunities to enhance the AML Team’s identification, assessment, and management of operational risks (process effectiveness, regulatory compliance);
  • To enhance the detection and assessment of money laundering (ML) and terrorist financing (TF)-related indicators; and
  • To establish and enhance system-level procedural controls and automate key processes.

Knowledge, Skills, and Abilities

  • Strong business acumen, excellent interpersonal skills and ability interacting with all levels of the organization, including Executive management
  • Demonstrated ability to effectively work with and summarize large quantities of data and being able to access data from multiple sources
  • Demonstrated ability to leverage technology to streamline processes, tools and analysis
  • Experience working in a fast paced & collaborative environment


Member Focus: Personally demonstrating that our Members are our highest priority.

Proactive: Seize the initiative by anticipating needs and identifying opportunities to provide a higher level of service.

Open Communication: Engaging in honest and transparent dialogue to develop mutual understanding, trust and cultivate deeper relationships.

Business Savvy: Continuously acquiring the knowledge needed to do one’s job to the fullest, using internal or external resources and applying the knowledge productively.

Partner Orientation: Initiates opportunities for collaboration and maintains productive relationships to achieve shared goals.

Integrity: Doing the right thing by always acting with openness, honesty and respect.

Talent Developer: Nurtures and supports direct reports, identifies strong team members, develops digital and analytical skills in direct reports

Creates a Supportive and Positive Team Environment:  creates and contributes to a positive team environment which encourages innovation, risk taking, and learning; speeds up team learning through sharing best practices; leverages the strengths and opportunities of the broader marketing team

Experience the Difference!

Thank you for your interest in Meridian Credit Union. Please note that due to the volume of applications, only those under consideration will be contacted for an interview.

Meridian is committed to providing accommodations for people with disabilities. Should you require an accommodation, we will partner with you to meet your needs.

Follow us on Twitter at


Connect with us on LinkedIn: 

Submit your email address to begin the application process for the AML/ATF Data Specialist - 1 Year Contract job
Email is invalid Email address is needed