AML Compliance QA Reviewer: Risk & Due Diligence

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 60,000 - 80,000; Full time

Job summary

A recruitment consultancy in the UK is seeking a Compliance Quality Assurance Reviewer to enhance their compliance framework. The role involves conducting independent QA reviews of AML files, assessing due diligence measures, and providing feedback for improvements. Candidates should have experience in compliance or financial services, strong analytical skills, and confidence in communicating insights to management. An advantageous ICA qualification is a plus.

Qualifications

• Experience in compliance, AML/CFT, or financial services.
• Strong analytical and reporting skills.
• Attention to detail and confidence in communicating findings to stakeholders.

Responsibilities

• Conduct independent QA reviews of AML file reviews.
• Assess due diligence measures according to risk ratings.
• Identify deficiencies and monitor remediation.

Job description

A recruitment consultancy in the UK is seeking a Compliance Quality Assurance Reviewer to enhance their compliance framework. The role involves conducting independent QA reviews of AML files, assessing due diligence measures, and providing feedback for improvements. Candidates should have experience in compliance or financial services, strong analytical skills, and confidence in communicating insights to management. An advantageous ICA qualification is a plus.