Join Meridian OneCap as a Compliance and Quality Control Specialist, focusing on regulatory compliance and fraud management in a hybrid work environment. Your role will be critical in executing quality control measures.
This full-time position at our Toronto office will involve assessing compliance outputs related to AML and fraud risk strategies. Your skills in quality assessment and operational documentation will contribute to ensuring adherence to internal policies and regulations. The ideal candidate will bring strong expertise in risk-based methodologies along with strategic compliance insights.
Key Responsibilities:
• Execute AML and fraud operational quality control testing
• Validate post-funding documentation and policy adherence
• Conduct quality control testing for fraud risk indicators
• Track and report on quality insights to senior leadership
• Maintain audit-ready documentation for regulatory exams
Requirements:
• 3+ years in compliance or qual...