The OneCap Compliance Quality Control Specialist operates within Meridian OneCap’s Line 1b compliance function and is responsible for independently assessing the quality and effectiveness of Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions Compliance (SC), and fraud-related operational outputs.
The role evaluates post‑funding documentation, reporting, and control execution to confirm adherence to internal policies, regulatory requirements, and established quality standards. This includes assessing evidentiary support, documentation defensibility, escalation quality, and the accuracy and timeliness of required reporting.
The Specialist also performs targeted quality control testing over fraud-related controls and workflows that intersect with AML operations and delivers consolidated quality insights and trend reporting to the Meridian Credit Union Fraud Management & Corporate Security team.
In addition, the rol...