. The AML/ATF Quality Control Specialist (“QC Specialist”) is responsible for evaluating the operational output of the AML... where they are. The Quality Control (“QC”) team serves as a line 1b function, providing support to Meridian’s AML Compliance operations...
and Quality Control activities. Knowledge: Strong understanding of FINTRAC’s Guidelines, the Proceeds of Crime (Money...-reasoned judgment and critical thinking skills in unfamiliar situations; Ability to coach business partners through AML/ATF...
where they are. The AML/ATF Specialist position is classified as a Level ll investigative role within a structured three-tier framework.... The ideal candidate will be a seasoned AML/ATF professional and recognized subject-matter expert, demonstrating...