AML/ATF Quality Control Specialist

Toronto Corporate Office 3280 Bloor St W (Centre Tower, 7th Floor) Etobicoke, ON M8X 2X3, CAN

Role Overview

The Quality Control (“QC”) Specialist supports Meridian’s AML Compliance operations by evaluating the operational output of the AML Compliance Team to confirm adherence to policies and procedures. The role ensures case notes are defensible, decisions are justified, and reports are accurate, complete, and timely. The specialist contributes to the ongoing development of the QC Program, recommends enhancements, and supports the CAMLO and Deputy CAMLO with reports and recommendations.

Compensation

Salary Range: CAD $68,800.00 to $103,200.00 annually.

Key Responsibilities

• Strategic support for the design and implementation of the QC strategy for AML/ATF operations, including integration of new tools and technology.
• Tactical execution of QC tasks, including reviews of casework, prescribed reporting, screening, ...