We are looking for 3 temporary AML File Reviewers, for a period of 12 months.
In this role you will perform AML file reviews and customer risk assessments for international corporates, trustees and individuals across a range of insurance products, ensuring that standard and enhanced AML/CFT/PF due diligence measures, as well as enhanced measures, are conducted according to the risk level, whether as part of trigger event processing or scheduled periodic reviews.
You will need to show strong attention to detail, have excellent time management skills, be results focused and deadline driven. You will be a self-starter with the ability to work independently as well as part of a team, and have excellent communication skills.
You will need experience within the finance industry with knowledge and experience of CDD / AML requirements, with an understanding of legal and regulatory requirements, with experience in customer risk assessments and reviews, and be tech savvy.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/