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Back to ResultsWe are seeking a Compliance Quality Assurance Analyst to join a financial services team, focusing on second-line reviews of AML file checks and customer risk assessments across corporates, trusts, and individuals.
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.
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