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Compliance quality assurance reviewer, guernsey

Guernsey
Posted: 3h ago
Offer 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 or call. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit. jobsinguernsey jobsearch careerincompliance hiringnow jobopportunity applynow recruitmentagency AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https:///

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