AML Quality Control Specialist at Meridian

Join Meridian as an AML Compliance Quality Control Specialist in a hybrid role focused on quality control standards in AML operations. Collaborate with the Compliance team to enhance case output quality.

This specialist position demands at least three years of experience in AML/ATF compliance, emphasizing effective documentation and compliance. You will be responsible for executing testing strategies and ensuring all operational policies align with quality control requirements.

Key Responsibilities:

• Develop and execute AML/ATF quality control strategies

• Review casework for policy adherence and compliance

• Communicate effectively with auditors during reviews

• Test and manage data risk quality control strategies

• Provide comprehensive QC reports to management

Requirements:

• Minimum of three years in AML/ATF compliance

• Strong understanding of quality control metrics

• Familiarity with financial products and regulations

• Proficiency in MS Office; SQL knowledge preferred

• Effective communicator with strong writing abilities

Drive AML compliance excellence through impactful quality control initiatives at Meridian.
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