Compliance Quality Assurance Reviewer, Guernsey

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A recruitment agency is seeking a Compliance Quality Assurance Reviewer to conduct quality assurance reviews of AML files and customer risk assessments. The ideal candidate will have strong analytical skills and attention to detail, ensuring compliance with AML regulations. This role involves working closely with compliance teams and providing feedback to enhance processes. Applications are restricted to Guernsey residents with a valid working permit.

Qualifications

• Experience in quality assurance reviews of AML file reviews.
• Ability to maintain remediation tracking through to resolution.
• Experience in identifying compliance issues.

Responsibilities

• Conduct second-line quality assurance reviews of AML files.
• Provide feedback to strengthen compliance processes.
• Support MI reporting and escalate findings as necessary.

Skills

Strong analytical skills

Attention to detail

Understanding of AML regulations

Job description

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 [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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