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