AML File Reviewer (3m FTC)
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 25002
We are seeking a highly organised and detail-focused AML File Reviewer to join a leading wealth management organisation in Guernsey on a fixed-term contract for 3 months. This role will support an AML project through document management, accurate data input, internal liaison and general project administration. You will work closely with Compliance, Investment Management and Operations teams to ensure records are maintained accurately and regulatory requirements are met. Strong organisational skills, attention to detail and proficiency in Microsoft Office are essential, while previous AML experience is advantageous but not required. This is an excellent opportunity to gain valuable experience within a well-established financial services environment.
Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.
The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
