Compliance Quality Assurance Reviewer

Play a key role in ensuring AML/CFT compliance standards are upheld by reviewing customer risk assessments and due diligence measures across a range of financial services clients. Key responsibilities: ⭐ Perform file reviews and customer risk assessments ⭐ Evaluate whether appropriate due diligence measures are applied based on risk ⭐ Identify and report deficiencies, inconsistencies, or red flags ⭐ Support wider compliance, AML, and project initiatives What you’ll need: ⭐ Experience in insurance or financial services ⭐ Strong understanding of AML/CFT/PF regulations and risk-based due diligence ⭐ Familiarity with QA, second-line oversight, or compliance monitoring ⭐ ICA qualification (or working towards one) in AML, Risk, or Compliance ⭐ Strong Excel and reporting skills Why join? ⭐ Dynamic and collaborative team culture ⭐ Ongoing training and personal development ⭐ Exposure to international and cross-functional teams