Our international client have a current opportunity for a Periodic File Reviewer, this is for a 12 month contract. In this role you will perform AML file reviews and customer risk assessments for 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. You will need knowledge and experience of CDD / AML, as well as experience in customer risk assessments and reviews. To apply for this role please send a copy of your CV to 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. jobsinguernsey jobsearch aml hiringnow jobopportunity applynow recruitmentagency 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:///