Our international client is seeking to appoint a Compliance Quality Assurance Reviewer.
The Compliance Quality Assurance Reviewer is responsible for conducting second-line quality assurance reviews of AML file reviews and customer risk assessments across corporate, trust, and individual clients.
The role ensures appropriate application of AML/CFT/PF due diligence in line with customer risk, maintains remediation tracking through to resolution, and identifies recurring compliance issues.
Working closely with compliance and operational teams, the Reviewer provides feedback to strengthen first-line processes, supports MI reporting, and escalates material findings where necessary.
This position requires strong analytical skills, attention to detail, and a solid understanding of AML regulations and best practices.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call