AML/ATF Quality Control Specialist
Job Description
About This Opportunity
At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are.
The Quality Control (“QC”) team serves as a line 1b function, providing support to Meridian’s AML Compliance operations. The AML/ATF Quality Control Specialist (“QC Specialist”) evaluates the operational output of the AML Compliance Team to confirm that activities adhere to established policies and procedures. The QC Specialist ensures case notes are defensible and that decisions—such as whether to file a suspicious transaction report—are appropriately justified. The incumbent must possess quality control and investigative experience to accurately assess whether casework meets policy requirements. They verify that all required reports are accurate, complete, timely, and that quality control findings are thoroughly documented an...