Temporary AML Reviewer - 6 Months

Our client is seeking an AML Reviewer for a 6-month contract to review trusts and companies, ensuring all necessary information and documentation is up-to-date and compliant with regulatory requirements. This role is critical to maintaining accurate records and ensuring the organisation meets Guernsey Financial Services Commission (GFSC) standards. Click here to read more

Job Duties:

• Conduct AML reviews for trusts and companies during the contract period.
• Identify and complete missing information on the 5 Series system to ensure accurate reporting and screening.
• Receive full training on assigned tasks to ensure consistency and accuracy.
• Highlight action points and liaise with the administration team to address gaps in documentation or records.

Job Requirements:

• Strong knowledge of trust and company requirements in line with the GFSC handbook and Trust and Company Law.
• Experience with client reviews, Customer Due Diligence (CDD), Know Your Customer (KYC), and data input.
• Familiarity with Guernsey Registry and Revenue requirements.
• Project experience related to AML requirements.
• Self-motivated with a commitment to professional excellence and continuous development.

What You’ll Love:

This contract offers a unique opportunity to leverage your fiduciary expertise in a focused and rewarding environment. You’ll play a key role in maintaining compliance standards while contributing to the organisation’s commitment to excellence and regulatory adherence.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here