Senior Compliance Quality Control Specialist

Become a vital part of Meridian OneCap as a Senior Compliance Quality Control Specialist with a focus on AML, ATF, and fraud operations. This hybrid role is essential for maintaining compliance and quality standards within the organization.
In this full-time position located at our Toronto Corporate Office, you will assess the quality of operational outputs related to compliance, focusing on Anti-Money Laundering and fraud detection. Your expertise will be crucial in validating documentation and adherence to regulatory requirements while providing actionable insights for improvement. This role demands a detail-oriented individual with a strong background in compliance quality assessment.
Key Responsibilities:
• Conduct risk-based quality control testing on compliance outputs
• Assess post-funding documentation for adherence to policies
• Validate findings and ensure suitability for reporting
• Identify trends in fraud controls and recommend enhancements
• Collabora...