Play a key role in ensuring AML/CFT compliance standards are upheld by reviewing customer risk assessments and due diligence measures across a range of financial services clients.
Key responsibilities:
⭐ Perform file reviews and customer risk assessments
⭐ Evaluate whether appropriate due diligence measures are applied based on risk
⭐ Identify and report deficiencies, inconsistencies, or red flags
⭐ Support wider compliance, AML, and project initiatives
What you’ll need:
⭐ Experience in insurance or financial services
⭐ Strong understanding of AML/CFT/PF regulations and risk-based due diligence
⭐ Familiarity with QA, second-line oversight, or compliance monitoring
⭐ ICA qualification (or working towards one) in AML, Risk, or Compliance
⭐ Strong Excel and reporting skills
Why join?
⭐ Dynamic and collaborative team culture
⭐ Ongoing training and personal development
⭐ Exposure to international and cross-functional teams
