Periodic File Reviewer (12m FTC)
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 24381
We are seeking an experienced Periodic File Reviewer to join a reputable financial services organisation on a 12-month contract. The successful candidate will perform AML/CFT/PF file reviews and customer risk assessments across corporate, trustee, and individual client portfolios. This role requires strong analytical skills, attention to detail, and a sound understanding of CDD and regulatory requirements. You’ll work closely with compliance and operational teams to ensure due diligence standards are met. Ideal applicants will have prior experience in AML reviews within the finance sector and proficiency with Microsoft 365, Adobe and website management. This is an excellent opportunity for a motivated professional to contribute to a dynamic, compliance-driven environment.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
