Compliance Quality Assurance Reviewer

This role ensures due diligence is applied consistently, whether during periodic reviews or trigger events, while maintaining a remediation tracker and highlighting recurring issues. The ideal candidate will have experience in insurance or financial services, a strong understanding of AML/CFT/PF regulations, and proficiency in Microsoft 365 tools for reporting. This is an excellent opportunity for someone driven to maintain high compliance standards, influence process improvement, and work collaboratively across teams in a professional and supportive environment.