About this role
Senior Specialist, Compliance Quality Control at Meridian OneCap Credit Corp. Location: Toronto or Vancouver. Role: execute testing, validate findings, coordinate audits Requirements: AML/ATF/Sanctions compliance quality control, fraud risk testing, and audit readiness; experience with risk-based QC/QA, evidentiary documentation, and regulatory reporting. Category: Business Operations Seniority: Mid Level Tools: Microsoft Office, SharePoint Commitment: Full Time Workplace: Hybrid Languages: English