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File Reviewer (Contract)

  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 22851

We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project that involves conducting comprehensive file reviews for two high-profile clients. Ideal candidates will possess a strong background in AML, meticulous attention to detail, and the ability to work efficiently under tight deadlines. This is a fantastic opportunity to leverage your expertise in a dynamic, collaborative, and supportive environment. Please get in touch with us today to discuss this exciting project further!

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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