AML/ATF Compliance Quality Control Role

Become a key player in AML Compliance as a Quality Control Specialist at Meridian in Toronto. In this hybrid role, ensure case accuracy and adherence to compliance standards.
As a Quality Control Specialist, you will evaluate the outputs of Meridian’s AML Compliance Team, ensuring that all case notes and reports are accurate and compliant with regulatory requirements. Your strategic insights will aid in developing the QC Program, guiding improvements, and supporting senior leaders with critical data and recommendations.
Key Responsibilities:
• Create and implement QC strategies for AML operations
• Review and execute compliance-related QC tasks
• Maintain documentation and communication with auditors
• Use testing strategies to assess data model risks
• Regularly report results and findings to management
Requirements:
• Three years in AML/ATF compliance or relevant QC experience
• Strong knowledge of risk management and compliance procedures
• Understan...