Our client is seeking a highly organised and detail-oriented AML File Reviewer to support their client-facing and compliance team on a 6-month fixed-term basis. The successful candidates will assist with filing paperwork, inputting data, and liaising with internal teams to ensure smooth project execution and adherence to AML regulations.
Knowledge, Skills and Experience
- Excellent communication skills, with the ability to liaise with internal teams at all levels.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and data management tools
- Familiarity with Anti- Money Laundering regulations and procedures is an advantage, but not required.
- Strong attention to detail with excellent organisational skills.
- Ability to manage multiple tasks and prioritise effectively in a fast-paced environment.