Take the lead in compliance quality control with OneCap. This role focuses on AML, ATF, and fraud assessment, ensuring operational effectiveness in a hybrid work environment.
As a Compliance Quality Control Specialist, you will independently evaluate the efficiency of compliance outputs at Meridian OneCap. Key responsibilities include conducting risk-based quality control testing, assessing post-funding documentation, and ensuring adherence to regulatory guidelines. You will support ongoing enhancements to the Quality Control Program while collaborating with Fraud Management and Corporate Security for investigations.
Key Responsibilities:
• Execute risk-based quality control testing for AML/ATF/SC
• Assess documentation quality and adherence to policies
• Validate findings and support for fraud-related controls
• Support coordination with Law Enforcement for fraud recovery
• Produce quality control reports for leadership and partners
Requirements:
• Expertise...