Meridian Credit Union
Quality Control Specialist for AML Compliance
Job Description
Elevate your career as an AML Compliance Quality Control Specialist with Meridian in a hybrid environment focusing on rigorous quality control measures. You'll evaluate AML operations and ensure high-quality standards.
This role is tailored for candidates with over three years in AML/ATF compliance, involving comprehensive documentation and testing strategies. You will assess case outputs and maintain compliance with policies while collaborating with the AML Compliance team.
Key Responsibilities:
• Develop and implement AML/ATF quality control strategies
• Assess casework for adherence to policies
• Interface with auditors during compliance evaluations
• Manage data risk QC testing strategies
• Deliver detailed quality control reports to management
Requirements:
• At least three years in AML/ATF compliance
• Robust understanding of quality control metrics
• Knowledge of financial regulations and products
• Proficient in MS Office; SQL skills a plus
This role is tailored for candidates with over three years in AML/ATF compliance, involving comprehensive documentation and testing strategies. You will assess case outputs and maintain compliance with policies while collaborating with the AML Compliance team.
Key Responsibilities:
• Develop and implement AML/ATF quality control strategies
• Assess casework for adherence to policies
• Interface with auditors during compliance evaluations
• Manage data risk QC testing strategies
• Deliver detailed quality control reports to management
Requirements:
• At least three years in AML/ATF compliance
• Robust understanding of quality control metrics
• Knowledge of financial regulations and products
• Proficient in MS Office; SQL skills a plus