Periodic File Reviewer – 12-Month Contract, Guernsey

This is an exciting opportunity to join a leading international insurance provider on a fixed-term basis. Our client is seeking a detail-oriented individual to support their operations team with AML file reviews and customer risk assessments for corporates, trustees, and individuals. This role is central to maintaining compliance with AML/CFT/PF obligations across a diverse range of insurance products. The successful candidate will play a critical role in reviewing documentation, performing due diligence checks and ensuring risk-based measures are conducted as part of both scheduled reviews and trigger events. Key Responsibilities: Duties for this role include, but are not limited to: • Conducting AML/CFT/PF reviews across customer types and risk levels. • Performing customer risk assessments and determining appropriate levels of due diligence. • Ensuring adherence to regulatory procedures and escalating documentation gaps. • Reviewing complex corporate structures and utilising investigative tools. • Liaising with customers and internal teams to gather and validate CDD. • Updating client profiles and maintaining audit trails of reviews performed. • Supporting the wider operations team in ensuring regulatory alignment. • Assisting in reporting and providing management information on review progress. • Participating in projects and supporting systems testing and enhancements. The Ideal Candidate: The ideal candidate will have experience in financial services and a sound understanding of AML/CFT obligations and customer due diligence standards. A recognised compliance or AML qualification would be advantageous. They must be organised, accurate and able to work both independently and collaboratively within a team. Strong communication skills and the ability to work across multiple regions will also be important for this role. How to Apply: For further details, please contact: E-mail: admin@blinkrecruitment.gg